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The large node is Medipaws Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Alexander Retzlik 2023-2025 View profile
- Alexander Lars Peter Baumann 2022-2022 View profile
- Anders William Nordstrom 2022-2023 View profile
- Lauren Mary Pender 2021-2021 View profile
- James Robert Pender 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2020
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.
- James Robert Pender ceased 2022-02-24
75-100% shares · notified 2020-02-12 - Petbuddy Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Group
- Medipaws Limited
is controlled by James Robert Pender
Evidence
ceased 75-100% shares · notified 2020-02-12, ceased 2022-02-24 · source: Companies House PSC register
Ultimately controlled by James Robert Pender.
6 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.
Financials
- Net assets
- -£392,927
- Cash
- £27,618
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Erik Wide Gustafsson Director · appointed 2022
- Andrew James Lamb Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Erik Wide Gustafsson Director · appointed 2022
- Andrew James Lamb Director · appointed 2026
Also govern a charity
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
- 12458290
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data