Company · London
JAB PET Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is JAB PET Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- David Charles Bell 2022-2022 View profile
- Lubomira Rochet 2022-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/05/2021
- Registered office
- London
- Previous names
- Iguana Holdings LTD. (until 12/10/2021)
Group
No further corporate or individual controller is recorded above JAB PET Holdings LTD on the PSC register - it appears to be the top of its group.
14 other companies in this group
- PET Protect Limited
- Animal Friends Investments Limited
- VAI Investments Limited
- Doubtless PET Ecosystem Holdings LTD
- AFX Ventures Limited
- Correlation ONE Investments (Europe) Limited
- Pinnacle Insurance Management Services Limited
- Clarus Technology LTD
- Everypaw Limited
- Clarus Technology Holdings LTD
- Pinnacle Insurance Limited
- Pinnacle PET Holdings Limited
- Pinnacle PET Group Limited
- Viovet LTD
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.
5 directors on the board
- Frank Engelen Director · appointed 2021
- Patricia Abadie Capel Director · appointed 2024
- Dirk Christiane Beeckman Director · appointed 2022
- Sanchit Suri Director · appointed 2022
- Joachim Joseph Bruno Cornelius Creus Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Frank Engelen Director · appointed 2021
- Patricia Abadie Capel Director · appointed 2024
- Dirk Christiane Beeckman Director · appointed 2022
- Sanchit Suri Director · appointed 2022
- Joachim Joseph Bruno Cornelius Creus 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13406849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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