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Companies/04672215

Secret World Wildlife Rescue

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Highbridge

ActiveUnited KingdomIncorporated 2003Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
JG
Mrs Joanne GilbertIndividual
Trust-related control: Significant influence or control

Notified 2018-02-22 · Ceased 2018-09-17

Source record 183313617
BD
Dr Bel DeeringIndividual
Trust-related control: Significant influence or control

Notified 2018-02-22 · Ceased 2019-05-10

Source record 192466431
RB
Mr Roger Neil Anthony BrantonIndividual
Voting rights: over 25%, up to 50%

Notified 2017-08-04 · Ceased 2019-05-10

Source record 190100087
RD
Mrs Rebecca Anne De La BedoyereIndividual
Voting rights: over 25%, up to 50%

Notified 2017-08-04 · Ceased 2018-04-26

Source record 190101982
VS
Miss Victoria SmithIndividual
Voting rights: over 25%, up to 50%

Notified 2016-11-24 · Ceased 2017-08-04

Source record 181152383
MB
Dr Michelle BarrowsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-11-24 · Ceased 2019-09-09

Source record 181152387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
WG
Wendy GoodwinCurrent director
Appointed 2026-07-10
+1 other
HB
Hilary BloorCurrent director
Appointed 2026-07-10
+2 others
RH
Richard HockeyCurrent director
Appointed 2023-05-04 · 3 yrs · Retired
+1 other
DP
Dominic PhillipsCurrent director
Appointed 2022-06-09 · 4 yrs · Veterinary Surgeon
+2 others
Show 40 historical appointments
GB
Gail BurfittResigned director
Resigned 2024-09-17 · 1 yr · Health & Safety Administrator
HB
Hilary BloorResigned director
Resigned 2023-12-07 · 2 yrs · Chiropodist
CP
Christopher PawsonResigned director
Resigned 2022-06-09 · 2 yrs · University Lecturer
CS
Christopher StenlakeResigned secretary
Resigned 2022-06-09 · 2 yrs
MN
Marie NegusResigned director
Resigned 2021-08-12 · 1 yr · Development Director/Fundraiser
EH
Elizabeth HughesResigned director
Resigned 2021-08-12 · 1 yr · Educational Tutor/Teacher
WG
Wendy GoodwinResigned director
Resigned 2021-08-12 · 4 yrs · Senior Social Worker/Approved Mental Hea
CS
Christopher StenlakeResigned director
Resigned 2020-02-06 · 5 yrs · Chartered Financial Planner (Retired)
MW
Michelle Whitham JonesResigned director
Resigned 2018-07-25 · 1 yr · Anthrozoology Researcher
BD
Bel DeeringResigned director
Resigned 2018-02-22 · 3 yrs · General Manager
LB
Lesley BrowneResigned secretary
Resigned 2018-02-22 · 4 yrs
JG
Joanne GilbertResigned director
Resigned 2018-02-22 · Company Director
RB
Roger BrantonResigned director
Resigned 2017-08-04 · 5 yrs · Quantity Surveyor
RD
Rebecca De La BedoyereResigned director
Resigned 2017-02-23 · 1 yr · Fundraising Manager
VS
Victoria SmithResigned director
Resigned 2017-02-21 · Accountant
PE
Paul EdwardsResigned secretary
Resigned 2017-01-12
MB
Michelle BarrowsResigned director
Resigned 2016-05-02 · 3 yrs · Vet
VM
Vanessa MasonResigned secretary
Resigned 2016-05-02
PE
Paul EdwardsResigned director
Resigned 2015-12-17 · 1 yr · Company Director
RP
Raymond ParfittResigned director
Resigned 2015-12-17 · 1 yr · Business Improvement Director
SH
Sarah HolderResigned director
Resigned 2015-07-20 · Director
LF
Lisa FlahantResigned director
Resigned 2015-02-26 · 1 yr · Marketing Manager
GB
Glyn BerwickResigned secretary
Resigned 2015-02-17 · 1 yr
BJ
Bob JonesResigned director
Resigned 2014-03-27 · Retired
RL
Roger LuckenResigned director
Resigned 2014-02-27 · Retired
VM
Vanessa MasonResigned director
Resigned 2013-02-28 · 3 yrs · Retired
KH
Keith HansonResigned director
Resigned 2013-02-28 · 2 yrs · Retired
HP
Hazel PrellerResigned director
Resigned 2012-10-02 · 3 yrs · Teacher
SA
Sarah AstonResigned director
Resigned 2012-07-06 · 1 yr · Hr Director
MR
Mark RutterfordResigned director
Resigned 2012-07-06 · 2 yrs · Finance & Accountancy
HD
Helen Drew BradleyResigned director
Resigned 2011-02-16 · 2 yrs · Financial Director
VC
Victoria CarverResigned director
Resigned 2009-10-15 · 2 yrs · None
JG
Justin GoodmanResigned director
Resigned 2007-04-24 · 6 yrs · Solicitor
JF
Jane FryResigned director
Resigned 2006-04-19 · 7 yrs · Retired
AH
Ann HallResigned director
Resigned 2006-04-19 · 5 yrs · Retired Primary School Teacher
UA
Una ArnoldResigned director
Resigned 2005-08-25 · 4 yrs · Retired
LG
Linda GroveResigned director
Resigned 2003-02-20 · 2 yrs · Administrator
SK
Simon KidnerResigned secretary
Resigned 2003-02-20 · 11 yrs
VD
Valerie DaveyResigned director
Resigned 2003-02-20 · 9 yrs · Company Director
AC
Adrian CowardResigned director
Resigned 2003-02-20 · 9 yrs · Wildlife Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active