Petcare Services Limited
Company 13746216 Active
Connected board network
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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.
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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.
3 directors on the board
- Matthew John Chandler Director · appointed 2024
- Philippe Laurent Michel Perianin Director · appointed 2024
- Patrick Michael Luke Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Philippe Laurent Michel Perianin Director · appointed 2024
- Patrick Michael Luke Director · appointed 2021
Portfolio (1)
- Matthew John Chandler Director · appointed 2024
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
- Lily's Kitchen Limited 1 shared director
- Tailsco Limited 1 shared director
- Nestle Purina UK Commercial Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13746216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2021 |
| Address | 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nestle S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Philippe Laurent Michel Perianin Director · appointed 2024
- Matthew John Chandler Director · appointed 2024
- Patrick Michael Luke Director · appointed 2021
Show 3 former officers
- Katarzyna Malgorzata Choinska Director · appointed 2024 · resigned 2024
- Matthieu Albert Weber Director · appointed 2021 · resigned 2024
- Fabien Desiage Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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