Alphapet UK Ventures Limited
Company 13806238 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
- Robert Craig Director · appointed 2023
- Marco Hierling Director · appointed 2021
- Kumar Jeswani Jeswani Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Robert Craig Director · appointed 2023
- Marco Hierling Director · appointed 2021
- Kumar Jeswani Jeswani Director · appointed 2022
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.
Related organisations
- Leander International PET Foods Limited 3 shared directors
- JR PET Products LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13806238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2021 |
| Address | DANWORTH HOUSE JOBS LANE, SAYERS COMMON, HASSOCKS, BN6 9HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leander International PET Foods Limited
75-100% shares, 75-100% voting · notified 2022-02-16 - JR PET Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16
Officers (7)
- Robert Craig Director · appointed 2023
- Ruth Kathryn Connellan Secretary · appointed 2022
- Kumar Jeswani Jeswani Director · appointed 2022
- Marco Hierling Director · appointed 2021
Show 3 former officers
- Philip Dykes Director · appointed 2022 · resigned 2023
- Emma Jane Stephens Director · appointed 2022 · resigned 2022
- David Southey Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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