Pets Insurance Services Limited
Private Limited Company · Handforth
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPets At Home Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-24 · No cessation recorded
Source record 138929260People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 1 historicalMS
Madeline ShawCurrent director
Appointed 2026-03-26
DR
David RathboneCurrent director
Appointed 2025-10-15 · Finance Director
MK
Michael KeatingCurrent director
Appointed 2025-10-15 · Company Director
JC
Jon CarsonCurrent director
Appointed 2024-10-30 · 1 yr · Director Of Change And Strategic Program
AP
Andrew PorteousCurrent director
Appointed 2024-10-24 · 1 yr · Director Of Investor Relations
Show 1 historical appointment
SD
Samuel DixonResigned director
Resigned 2024-10-24 · 1 yr · Head Of Strategy
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active