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The large node is Pure PET Food LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jan Oosthuizen 2022-2025 View profile
- Christopher Jon Holyland 2019-2023 View profile
- Aaron Lawson-Clark 2019-2022 View profile
- Peter Pritchard 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2012
Ownership
Owned by (11) 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.
- Daniel Thomas Valdur Eha ceased 2019-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Northern Venture Trust PLC
25-50% shares · notified 2019-03-27 - Mercia Fund Management Limited
significant influence · notified 2019-12-23 - Felix Capital Partners LLP
25-50% voting (firm) · notified 2024-09-12 - Pets AT Home LTD ceased 2019-03-27
significant influence · notified 2016-04-06 - Northern Venture Trust PLC ceased 2021-04-01
25-50% shares · notified 2019-03-27 - NVM Private Equity LLP ceased 2022-12-21
significant influence · notified 2019-03-27 - Northern 3 VCT PLC ceased 2021-04-01
25-50% shares · notified 2019-03-27 - Northern 2 VCT PLC ceased 2021-04-01
25-50% shares · notified 2019-03-27 - Northern 3 VCT PLC ceased 2022-12-21
25-50% shares · notified 2019-03-27 - Northern 2 VCT PLC ceased 2022-12-21
significant influence · notified 2019-03-27
Group
- Pure PET Food LTD
is controlled by Daniel Thomas Valdur Eha
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Daniel Thomas Valdur Eha.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £807,422
- Total assets
- £853,850
- Cash
- £808,245
- Employees
- 1.46
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,304,550
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- Miles Geoffrey Hill Director · appointed 2020
- Sarah Jayne Doyle Director · appointed 2020
- Antoine Benjamin Nussenbaum Director · appointed 2024
- Roz Cuschieri Director · appointed 2023
- Daniel Thomas Valdur Eha Director · appointed 2012
- Mathew Ian Cockroft Director · appointed 2012
Directors past 6 years
- Miles Geoffrey Hill Director · appointed 2020
- Sarah Jayne Doyle Director · appointed 2020
- Daniel Thomas Valdur Eha Director · appointed 2012
- Mathew Ian Cockroft Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Sarah Jayne Doyle Director · appointed 2020
- Roz Cuschieri Director · appointed 2023
- Daniel Thomas Valdur Eha Director · appointed 2012
- Mathew Ian Cockroft Director · appointed 2012
Portfolio (2)
- Miles Geoffrey Hill Director · appointed 2020
- Antoine Benjamin Nussenbaum Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08199354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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