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Company

Pets AT Home VET Group Limited

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

Network

The large node is Pets AT Home VET Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Ian Burke 2026-2026 Director View profile
  2. Tim Ogunlesi 2023-2024 Director View profile
  3. Karen Williams 2023-2023 Director View profile
  4. Andrew Macleod 2022-2023 Director View profile
  5. Graeme Dieter Mcconnell 2022-2023 Director View profile
  6. Lyssa Ruth Mcgowan 2022-2025 Director View profile
  7. Jason Keith Marshall 2019-2024 Director View profile
  8. Louise Ann Stonier 2018-2024 Director View profile
  9. Peter Pritchard 2018-2022 Director View profile
  10. Julie Ross 2017-2018 Director View profile
  11. Michael James Iddon 2016-2026 Director View profile
  12. Fiona Jayne Briault 2015-2018 Director View profile
  13. Amanda Radford 2014-2016 Director View profile
  14. Sally Elizabeth Hopson 2013-2018 Director View profile
  15. Nicolas Joseph Michel Gheysens 2013-2014 Director View profile
  16. Christine Shield 2013-2016 Director View profile
  17. Mark Welch 2013-2015 Director View profile
  18. Abdul Jalil Khan 2013-2014 Director View profile
  19. Nicholas Alexander Lewis Wood 2013-2016 Director View profile
  20. Ian Michael Kellett 2013-2018 Director View profile
  21. Lucy Kate Williams 2020-2023 Secretary View profile
  22. Louise Stonier 2013-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2013

Ownership

Owned by (1) 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. Pets AT Home VET Group Limited is controlled by Pets AT Home Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pets AT Home Holdings Limited is controlled by Pets AT Home NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pets AT Home NO.1 Limited is controlled by Pets AT Home Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pets AT Home Group PLC.

294 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.

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

1.1y median 0.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Professional services 37Business services 14Retail and trade 2

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
08595290
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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