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Company

Caledonian Petfoods Limited

Caledonian Petfoods Limited is an active UK company (number SC363194), incorporated 2009, with 2 current directors, Gary Hancock and Patrick Martin Walsh. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 3

  1. Norman Watt 2009-2024 Director View profile
  2. Fiona Anne Bogie 2009-2024 Director View profile
  3. Martin Alexander Quinn 2009-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2009

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. Caledonian Petfoods Limited is controlled by Fiona Anne Bogie
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2021-05-28 · source: Companies House PSC register

Ultimately controlled by Fiona Anne Bogie.

1 other company 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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 8Utilities 7Business services 2Dormant 2Professional services 2Agriculture 1Construction 1Finance 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.

Sources

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

Record details
Company number
SC363194
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