The Complete PET Company Limited
Company 12579880 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Simon Thomas Burgess Freear Director · appointed 2020
- Stuart Andrew White Director · appointed 2021
Directors past 6 years
- Simon Thomas Burgess Freear Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Thomas Burgess Freear Director · appointed 2020
- Stuart Andrew White Director · appointed 2021
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.
Connected through a shared director
- Passionate About PET Food Limited 1 shared director
- Crackerjack PET Products LTD 1 shared director
- Petsmart Trade Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12579880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2020 |
| Address | HAMPDEN HOUSE MONUMENT PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Simon Thomas Burgess Freear
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30 - Stuart Andrew White
25-50% shares · notified 2021-05-06 - John Welbourn ceased 2024-12-31
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30
Officers (3)
- Stuart Andrew White Director · appointed 2021
- Simon Thomas Burgess Freear Director · appointed 2020
Show 1 former officer
- John Welbourn Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record