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Company

Pettex Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pettex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Tina Rosina Fisher 2005-2025 Director View profile
  2. Steven Peter Bolton 1997-2025 Director View profile
  3. Keith Alan Cornell 1997-2025 Director View profile
  4. Peter James Bolton 2005 Director View profile
  5. Lillian Bolton 2005 Director View profile
  6. June Mary Cornell 2005 Director View profile
  7. Susan O'Brien 2005-2025 Secretary View profile
  8. Alan Frank Cornell 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1961

Ownership

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.

Group

  1. Pettex Limited is controlled by Pettex Topco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
  2. Pettex Topco 2 Limited is controlled by Pets Choice Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 · source: Companies House PSC register
  3. Pets Choice Limited is controlled by PET Food Brands Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. PET Food Brands Limited is controlled by PET Food Brands (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PET Food Brands (Holdings) LTD is controlled by Anthony Paul Goodwin Raeburn
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Paul Goodwin Raeburn.

15 other companies in this group

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Construction 2Manufacturing 2Retail and trade 2Other services 1Professional services 1Property 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00695155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data