Petspyjamas Limited
Company 07706594 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OPL Leisure Group LTD 2 shared directors
- Justaddred Limited 2 shared directors
- The Luxury Leisure Group Limited 2 shared directors
- Positiveluxury Limited 1 shared director
- Veremark LTD 1 shared director
- Caboodle PET Brands LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07706594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2011 |
| Address | 33 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Luxury Leisure Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Karen Anne Hanton ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Stephen James Boyle Director · appointed 2024
- Karen Anne Hanton Director · appointed 2015
- Angus Geoffrey Kingswell Bankes Director · appointed 2012
- Denise Elphick Director · appointed 2012
Show 4 former officers
- Joshua Jacob Moshe Alliance Director · appointed 2016 · resigned 2021
- James Charles O'Brien Director · appointed 2011 · resigned 2012
- FW Stephens (Secretarial) Limited Corporate-secretary · appointed 2011 · resigned 2018
- Simon Timothy Linley Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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