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Company

Quality PET Care LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quality PET Care LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Charles Edward Hartwell 2022-2023 Director View profile
  2. Michael Andrew Bibby 2021-2022 Director View profile
  3. Richard William Mark Fairman 2021-2021 Director View profile
  4. Benjamin David Jacklin 2021-2021 Director View profile
  5. Robin Jay Alfonso 2021-2021 Director View profile
  6. Bridges Fund Management Limited 2019-2021 Corporate-director View profile
  7. Jennifer Caroline Martin 2019-2021 Director View profile
  8. Jane Louise Baldwin 2019-2021 Director View profile
  9. Paul Donnelly 2019-2021 Director View profile
  10. Christopher Ian Jessop 2019-2021 Director View profile
  11. Craig David Grant 2017-2019 Director View profile
  12. Jessica Ann Frame 2016-2018 Director View profile
  13. Sally Frances Bailey 2016-2019 Director View profile
  14. Jonathan Lionel Bell 2015-2016 Director View profile
  15. Steve Wakeman 2014-2016 Director View profile
  16. Bridges Ventures LLP 2013-2019 Corporate-director View profile
  17. Ian Kuan Yew Taylor 2012-2015 Director View profile
  18. Michelle Barker 2021-2021 Secretary View profile
  19. Ian Taylor 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2012

Ownership

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.

Group

  1. Quality PET Care LTD is controlled by TPV (UK Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register
  2. TPV (UK Holdings) Limited is controlled by Pura Vida Assets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26 · source: Companies House PSC register
  3. Pura Vida Assets Limited is controlled by Terence John Pearson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-08-26 · source: Companies House PSC register

Ultimately controlled by Terence John Pearson.

5 other companies 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
£1,441,435
Total assets
£1,514,242
Cash
£660,032
Employees
182
Turnover
£15,052,773
Profit/loss
£1,584,361

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

3.9y median 3.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

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.

Finance 3Other services 2Professional services 2Property 2Business services 1Construction 1Education 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08249167
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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