Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
12 directors on the board
- Georgina Louise Guy Director · appointed 2026
- Lucinda Claire Charles -Jones Director · appointed 2026
- Nicola Maria Canavan Director · appointed 2024
- Joanne Louise Howard Director · appointed 2015
- Robert James Alexander Director · appointed 2024
- Nigel Morrison Director · appointed 2024
- William James Hyde Galgey Director · appointed 2024
- Philip Giles Daubeny Director · appointed 2014
- Swagat Choudhury Director · appointed 2025
- Suzanne Murphy Director · appointed 2024
- Hayley Parmenter Director · appointed 2024
- Louise Helen Allum Director · appointed 2024
Directors past 6 years
- Joanne Louise Howard Director · appointed 2015
- Philip Giles Daubeny Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Nicola Maria Canavan Director · appointed 2024
- Swagat Choudhury Director · appointed 2025
Portfolio (10)
- Georgina Louise Guy Director · appointed 2026
- Lucinda Claire Charles -Jones Director · appointed 2026
- Joanne Louise Howard Director · appointed 2015
- Robert James Alexander Director · appointed 2024
- Nigel Morrison Director · appointed 2024
- William James Hyde Galgey Director · appointed 2024
- Philip Giles Daubeny Director · appointed 2014
- Suzanne Murphy Director · appointed 2024
- Hayley Parmenter Director · appointed 2024
- Louise Helen Allum Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Timothy Michael Pearey Director · appointed 2024 · resigned 2025
- Ian Philip Rose Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dogs Trust Trustee Limited 7 shared directors
- Worldwide Veterinary Service 2 shared directors
Connected through a shared director
- AON UK Limited 1 shared director
- CUE Property Holdings (Rotherhithe) Limited 1 shared director
- Tyshoe Limited 1 shared director
- Business in the Community 1 shared director
Deterministic, from public records.
Company details
| Number | 09365971 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2014 |
| Address | 2 WAKLEY STREET, LONDON, EC1V 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dogs Trust Trustee Limited ceased 2024-07-01
25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dogs Trust Administration Limited
75-100% shares · notified 2024-07-01 - Ncdl Limited
75-100% shares · notified 2024-07-01 - Sponsor A DOG Limited
75-100% shares · notified 2024-07-01 - Dogs Trust Lotteries Limited
75-100% shares · notified 2024-07-01 - Dogs Trust Promotions Limited
75-100% voting · notified 2024-07-01 - Worldwide Veterinary Service
significant influence · notified 2024-07-01
Officers (25)
- Georgina Louise Guy Director · appointed 2026
- Lucinda Claire Charles -Jones Director · appointed 2026
- Festing, Simon, Dr Secretary · appointed 2025
- Swagat Choudhury Director · appointed 2025
- Nicola Maria Canavan Director · appointed 2024
- Robert James Alexander Director · appointed 2024
- Nigel Morrison Director · appointed 2024
- William James Hyde Galgey Director · appointed 2024
- Suzanne Murphy Director · appointed 2024
- Hayley Parmenter Director · appointed 2024
- Louise Helen Allum Director · appointed 2024
- Joanne Louise Howard Director · appointed 2015
- Philip Giles Daubeny Director · appointed 2014
Show 12 former officers
- Timothy Michael Pearey Director · appointed 2024 · resigned 2025
- Veronica Frances Margaret Carbone Director · appointed 2024 · resigned 2024
- Argyle, David John, Professor Director · appointed 2024 · resigned 2024
- Ian Philip Rose Director · appointed 2024 · resigned 2025
- Karin Parfitt Secretary · appointed 2023 · resigned 2025
- Karolina Walkowicz Secretary · appointed 2019 · resigned 2023
- James Henry George Monteith Secretary · appointed 2018 · resigned 2023
- Graeme Alastair Robertson Director · appointed 2016 · resigned 2024
- Phil White Director · appointed 2015 · resigned 2024
- Stephen Paget Langton Director · appointed 2014 · resigned 2019
- Adrian Burder Secretary · appointed 2014 · resigned 2018
- John Douglas Gaye Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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