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PETS AT HOME GROUP PLC

Public Limited Company Active

in

Registration No.
08885072
Incorporation Date
2014-02-10
Company Type
Public Limited Company
Address
Handforth, United Kingdom
Website
www.petsathome.com/
Source: Companies House

PETS AT HOME GROUP PLC is a Public Limited Company registered in United Kingdom under 08885072, and its current status with Companies House is active. The company was incorporated on 10 February 2014 and lists its registered address as Handforth, United Kingdom. 1 shareholder is on record for PETS AT HOME GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PETS AT HOME GROUP PLC

One shareholder is currently on record for PETS AT HOME GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Rutland Square TRT II-Strategic Advisers Fidelity U.S. Total , holding 5.4% — the largest recorded stake. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Fidelity Rutland Square TRT II-Strategic Advisers Fidelity U.S. Total 5.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of PETS AT HOME GROUP PLC

One of the 5 officer records shown for PETS AT HOME GROUP PLC is a current appointment, filed with Companies House. Roger Burnley (appointed 2023-02-14) serves as Director. The remaining 4 records shown (Sharon Flood, Peter Pritchard and 2 others) are former appointments that have since been resigned. Management authority at PETS AT HOME GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

RB
Roger Burnley ACTIVE

Appointed
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sharon Flood RESIGNED

Appointed
2017-05-25
Resigned
2023-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Peter Pritchard RESIGNED

Appointed
2018-04-27
Resigned
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tmf Corporate Administration Services Limited RESIGNED ENTITY

Appointed
2014-02-10
Resigned
2014-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LW
Lucy Williams RESIGNED

Appointed
2020-01-01
Resigned
2023-07-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of PETS AT HOME GROUP PLC

PETS AT HOME GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PETS AT HOME NO.1 LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PETS AT HOME GROUP PLC
United Kingdom
PETS AT HOME NO.1 LIMITED
United KingdomGB 08887355

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Frequently Asked Questions

Who owns PETS AT HOME GROUP PLC?

One shareholder is currently on record for PETS AT HOME GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Rutland Square TRT II-Strategic Advisers Fidelity U.S. Total , holding 5.4% — the largest recorded stake. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PETS AT HOME GROUP PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PETS AT HOME GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PETS AT HOME GROUP PLC have on record?

1 shareholder is shown on record for PETS AT HOME GROUP PLC.

What is PETS AT HOME GROUP PLC's company registration number?

PETS AT HOME GROUP PLC's registration number is 08885072, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETS AT HOME GROUP PLC still an active company?

PETS AT HOME GROUP PLC's status on Companies House is listed as active.

When was PETS AT HOME GROUP PLC incorporated?

PETS AT HOME GROUP PLC was incorporated on 10 February 2014, according to Companies House.

What is PETS AT HOME GROUP PLC's registered address?

The registered address on file for PETS AT HOME GROUP PLC is Handforth, United Kingdom.

What legal structure is PETS AT HOME GROUP PLC registered as?

PETS AT HOME GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PETS AT HOME GROUP PLC?

One of the 5 officer records shown for PETS AT HOME GROUP PLC is a current appointment, filed with Companies House. Roger Burnley (appointed 2023-02-14) serves as Director. The remaining 4 records shown (Sharon Flood, Peter Pritchard and 2 others) are former appointments that have since been resigned. Management authority at PETS AT HOME GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETS AT HOME GROUP PLC have a parent company or subsidiaries?

PETS AT HOME GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PETS AT HOME GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETS AT HOME GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PETS AT HOME GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PETS AT HOME GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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