Pet Mate Finance Limited
Private Limited Company · Weybridge
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPet Mate Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-24 · No cessation recorded
Source record 124365885Show 1 ceased record
Anubis Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-01 · Ceased 2025-12-24
Source record 133468510People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
BK
Ben KirbyResigned director
Resigned 2025-01-01 · 1 yr · Partner
JC
Julian CarrResigned director
Resigned 2023-12-08 · Company Director
PE
Paul EganResigned director
Resigned 2023-11-15 · 1 yr · Company Director
GA
Gracia AmicoResigned director
Resigned 2020-09-24 · 3 yrs · Company Director
SB
Scott BannermanResigned director
Resigned 2019-12-09 · 3 yrs · Director
AL
Andrew LaneResigned director
Resigned 2019-12-09 · 3 yrs · Managing Director
TW
Timothy WardResigned director
Resigned 2019-11-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active