Company
Pinnacle PET Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nigyar MakhmudovaDirector · since 2025
- Thae-Olav CuiperDirector · since 2024
- Anant BhallaDirector · since 2024
- Sanchit SuriDirector · since 2024
- Patricia Abadie CapelDirector · since 2024
- Laurent De MeeusDirector · since 2024
- Michael John ThorpeDirector · since 2023
- Patrick DÖRingDirector · since 2023
- Randy Lee TermeerDirector · since 2022
- Sonja RottiersDirector · since 2022
- Dirk Christiane BeeckmanDirector · since 2022
- Frank EngelenDirector · since 2021
- Joachim Joseph Bruno Cornelius CreusDirector · since 2021
- Matthew Justin LorimerSecretary · since 2022
Previous officers 5
- Louisa Jane Doswell 2024-2026 View profile
- Ana Dezier 2022-2025 View profile
- Emmanuel De Talhouet 2022-2024 View profile
- Stanislas Louis Paul Francois Chevalet 2022-2025 View profile
- Lubomira Rochet 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2021
Ownership
Owned by (1) 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.
- Pinnacle PET Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16
Group
- Pinnacle PET Group Limited
is controlled by Pinnacle PET Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register - Pinnacle PET Holdings Limited
is controlled by JAB PET Holdings LTD
Evidence
active 50-75% shares · notified 2021-12-22 · source: Companies House PSC register
Ultimately controlled by JAB PET Holdings LTD.
14 other companies in this group
- PET Protect Limited
- Animal Friends Investments Limited
- VAI Investments Limited
- JAB 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
- Viovet LTD
- JAB PET Holdings 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.
13 directors on the board
- Randy Lee Termeer Director · appointed 2022
- Sonja Rottiers Director · appointed 2022
- Anant Bhalla Director · appointed 2024
- Nigyar Makhmudova Director · appointed 2025
- Michael John Thorpe Director · appointed 2023
- Frank Engelen Director · appointed 2021
- Patricia Abadie Capel Director · appointed 2024
- Thae-Olav Cuiper Director · appointed 2024
- Dirk Christiane Beeckman Director · appointed 2022
- Laurent De Meeus Director · appointed 2024
- Patrick DÖRing Director · appointed 2023
- Sanchit Suri Director · appointed 2024
- Joachim Joseph Bruno Cornelius Creus Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Sonja Rottiers Director · appointed 2022
- Anant Bhalla Director · appointed 2024
- Nigyar Makhmudova Director · appointed 2025
- Laurent De Meeus Director · appointed 2024
- Patrick DÖRing Director · appointed 2023
Portfolio (8)
- Randy Lee Termeer Director · appointed 2022
- Michael John Thorpe Director · appointed 2023
- Frank Engelen Director · appointed 2021
- Patricia Abadie Capel Director · appointed 2024
- Thae-Olav Cuiper Director · appointed 2024
- Dirk Christiane Beeckman Director · appointed 2022
- Sanchit Suri Director · appointed 2024
- Joachim Joseph Bruno Cornelius Creus Director · appointed 2021
Left in the last 12 months
- Louisa Jane Doswell Director · appointed 2024 · resigned 2026
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
- 13626694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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