PET Mate Midco Limited
Company 12289287 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PET Mate Finance Limited 3 shared directors
- PET Mate Topco Limited 3 shared directors
- PET Mate Limited 2 shared directors
- Motocaddy Limited 1 shared director
- Motocaddy Holdings Limited 1 shared director
- Nahl Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12289287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2019 |
| Address | SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, 68 HIGH STREET, WEYBRIDGE, KT13 8BL |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pet Mate Holdco Limited
ownership of shares 75-100% right to appoint and remove directors - Anubis Holdco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Pet Mate Topco Limited ceased 2025
voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ben James Richmond Kirby Director · appointed 2025
- George Brian Phillips Director · appointed 2024
- Matthew William Grange Stead Director · appointed 2024
Show 6 former officers
- Julian Edward Carr Director · appointed 2023 · resigned 2024
- Paul Richard Egan Director · appointed 2023 · resigned 2024
- Gracia Sarah Amico Director · appointed 2020 · resigned 2023
- Scott Alexander James Bannerman Director · appointed 2019 · resigned 2023
- Andrew James Lane Director · appointed 2019 · resigned 2023
- Timothy Nigel Ward Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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