Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2012
Ownership
Owned by (2) 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.
- Jonathan Paul Davies ceased 2025-01-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alphapet UK Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16
Group
- JR PET Products LTD
is controlled by Jonathan Paul Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-16 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul Davies.
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
- £9,290,345
- Total assets
- £9,381,043
- Cash
- £2,972,807
- Employees
- 40
- Turnover
- £14,586,686
- Profit/loss
- £5,043,815
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Marco Hierling Director · appointed 2025
- Kumar Jeswani Jeswani Director · appointed 2025
- Matthew James Williams Director · appointed 2023
- Rebecca Jane Davies Director · appointed 2018
- Jonathan Paul Davies Director · appointed 2012
Directors past 6 years
- Rebecca Jane Davies Director · appointed 2018
- Jonathan Paul Davies Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Rebecca Jane Davies Director · appointed 2018
- Jonathan Paul Davies Director · appointed 2012
Portfolio (3)
- Marco Hierling Director · appointed 2025
- Kumar Jeswani Jeswani Director · appointed 2025
- Matthew James Williams 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08281995
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data