Company
Pets AT Home NO.1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael Ian Burke 2026-2026 View profile
- Lyssa Ruth Mcgowan 2022-2025 View profile
- Peter Pritchard 2018-2022 View profile
- Michael James Iddon 2016-2026 View profile
- Nicholas Alexander Lewis Wood 2014-2016 View profile
- Ian Michael Kellett 2014-2018 View profile
- Louise Ann Stonier 2014-2022 View profile
- Lucy Kate Williams 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2014
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.
- Pets AT Home Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Gillingham V4P 1A Limited
- Cardiff TY Glas Vets for Pets Limited
- Abingdon Vets4Pets Limited
- Companion Care (Rotherham) Limited
- Llanrumney Vets4Pets Limited
- Burscough Vets4Pets Limited
- V4P Coventry Canley Limited
- Luton Gipsy Lane Vets4Pets Limited
- 05356263
- Companion Care (Corstorphine) Limited
- Beckenham Vets4Pets Limited
- Companion Care (Norwich Hall Road) Limited
- Bulwell Vets4Pets Limited
- Companion Care (Stirling) Limited
- Companion Care (Cambridge) Limited
- Swindon Bridgemead Vets4Pets Limited
- Corby Vets4Pets Limited
- Companion Care (Swindon) Limited
- Barnsley Vets4Pets Limited
- Dagenham Vets4Pets Limited
- 11035122
- Hayling Island Vets4Pets Limited
- Horsham Vets for Pets Limited
- Companion Care (Andover) Limited
- 11186809
- Warrington Riverside Vets4Pets Limited
- 06582719
- Barnstaple Vets4Pets Limited
- Llandudno Vets4Pets Limited
- Launceston Vets4Pets Limited
- Portishead Vets4Pets Limited
- Pets Insurance Services Limited
- Middlesbrough Cleveland Park Vets4Pets Limited
- Daventry Vets4Pets Limited
- 05034772
- Newtownards Vets4Pets Limited
- 11312522
- Hucknall Vets4Pets Limited
- 07071819
- Bonnyrigg Vets4Pets Limited
- Craigleith Vets4Pets Limited
- Worthing Vets4Pets Limited
- 10200595
- Vets4Pets (Services) Limited
- 10273854
- Companion Care (Services) Limited
- Companion Care (Bletchley) Limited
- Leeds Colton Vets4Pets Limited
- Sittingbourne Vets4Pets Limited
- 11035057
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.
2 directors on the board
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
Left in the last 12 months
- Michael James Iddon Director · appointed 2016 · resigned 2026
- Michael Ian Burke Director · appointed 2026 · resigned 2026
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
- 08887355
- 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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