Friars 932 Limited
Company 14243622 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
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2026
- Simon Peter Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2026
- Simon Peter Brown Director · appointed 2022
Left in the last 12 months
- Iain John Marlow Director · appointed 2022 · resigned 2026
- Martin Sigvald Lofnes Director · appointed 2026 · resigned 2026
- Joe Shipman Director · appointed 2022 · 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.
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
- Sniffers PET Care Limited 3 shared directors
- Assisi PET Care Limited 2 shared directors
- Hollings Limited 2 shared directors
- Burns PET Nutrition LTD 2 shared directors
- PET Munchies Limited 2 shared directors
- Town and Country Petfoods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14243622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2022 |
| Address | THIRD FLOOR NORTHDOWN STREET, NORTHDOWN STREET, LONDON, N1 9BN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Assisi PET Care Limited
75-100% shares, 75-100% voting · notified 2026-05-06 - MNL Nominees Limited ceased 2026-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sniffers PET Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12
Officers (7)
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2026
- Simon Peter Brown Director · appointed 2022
Show 4 former officers
- Martin Sigvald Lofnes Director · appointed 2026 · resigned 2026
- Peter Harrison Director · appointed 2023 · resigned 2024
- Joe Shipman Director · appointed 2022 · resigned 2026
- Iain John Marlow Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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