Manypets LTD
Company 07886430 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.
3 directors on the board
- Luisa Carlotta Barile Director · appointed 2020
- Martin Richard Totty Director · appointed 2023
- Guy Matthew Farley Director · appointed 2011
Directors past 6 years
- Guy Matthew Farley Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Guy Matthew Farley Director · appointed 2011
Portfolio (2)
- Luisa Carlotta Barile Director · appointed 2020
- Martin Richard Totty Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Many Group LTD 2 shared directors
Connected through a shared director
- Columbus Insurance Services Limited 1 shared director
- Many Group Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07886430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2011 |
| Address | UNIT 1B, 1-10 SUMMERS STREET, LONDON, EC1R 5BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Paul Mendel ceased 2020-05-01
significant influence · notified 2016-04-06 - Guy Matthew Farley ceased 2020-05-01
significant influence · notified 2016-04-06 - Many Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Octopus Investments Limited ceased 2018-09-11
significant influence · notified 2016-10-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manypets Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 - Bought BY Many LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - Many Insurance Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24
Officers (18)
- Martin Richard Totty Director · appointed 2023
- Luisa Carlotta Barile Director · appointed 2020
- Guy Matthew Farley Director · appointed 2011
Show 15 former officers
- Oke Amogu Eleazu Director · appointed 2022 · resigned 2023
- Roger Jonathan Fink Secretary · appointed 2021 · resigned 2024
- Philippe Magalhaes Teixeira Da Mota Director · appointed 2020 · resigned 2021
- Michael Warren Vostrizansky Director · appointed 2020 · resigned 2021
- James Harry Sutcliffe Director · appointed 2020 · resigned 2021
- Paul Alfons Morgenthaler Director · appointed 2018 · resigned 2020
- Anthony John Pearson Director · appointed 2018 · resigned 2019
- David Schapiro Director · appointed 2018 · resigned 2021
- Robert Thomson Director · appointed 2016 · resigned 2020
- Malcolm Ferguson Director · appointed 2016 · resigned 2021
- Timothy Shenton Director · appointed 2015 · resigned 2016
- Samuel Joseph Gilbert Director · appointed 2015 · resigned 2016
- Rachel Jane Biggs Secretary · appointed 2012 · resigned 2021
- Beverley Mendel Secretary · appointed 2012 · resigned 2021
- Steven Paul Mendel Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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