Company
Clarus Technology Holdings LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gordon Von Bretten 2025-2026 View profile
- Georgia Wraight 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2024
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.
- JAB PET Holdings LTD
25-50% shares · notified 2024-08-07
Group
- Clarus Technology Holdings LTD
is controlled by JAB PET Holdings LTD
Evidence
active 25-50% shares · notified 2024-08-07 · 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
- Doubtless PET Ecosystem Holdings LTD
- AFX Ventures Limited
- Correlation ONE Investments (Europe) Limited
- Pinnacle Insurance Management Services Limited
- Clarus Technology LTD
- Everypaw Limited
- Pinnacle Insurance Limited
- Pinnacle PET Holdings Limited
- Pinnacle PET Group 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.
4 directors on the board
- Dirk Christiane Beeckman Director · appointed 2024
- Dr Eleanor Myers Green Director · appointed 2025
- Jonathan Wainberg Director · appointed 2025
- Sanchit Suri Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Dr Eleanor Myers Green Director · appointed 2025
- Jonathan Wainberg Director · appointed 2025
Portfolio (2)
- Dirk Christiane Beeckman Director · appointed 2024
- Sanchit Suri Director · appointed 2024
Left in the last 12 months
- Gordon Von Bretten Director · appointed 2025 · 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
- 15883435
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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