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Company

4 Healthy Pets Limited

4 Healthy Pets Limited is an active UK company (number 12334157), incorporated 2019, with 2 current directors, Benjamin Anthony Backberg and David Dominique Olivier Brodowska. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 4 Healthy Pets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jurgen Degrande 2019-2026 Director View profile
  2. Koen Christophe Bostoen 2019-2025 Director View profile
  3. Nordine Chalabi 2019-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2019

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.

  • Nordine Chalabi ceased 2019-11-26
    significant influence · notified 2019-11-26
  • Jurgen Degrande ceased 2019-11-26
    significant influence · notified 2019-11-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 4 Healthy Pets Limited is controlled by Nordine Chalabi
    Evidence
    ceased significant influence · notified 2019-11-26, ceased 2019-11-26 · source: Companies House PSC register

Ultimately controlled by Nordine Chalabi.

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 5

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
12334157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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