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Companies/09221729

Wild Brain International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 146200677
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-07-01

Source record 149680500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NG
Appointed 2026-03-31
NG
Nicholas GawneCurrent director
Appointed 2024-03-06 · 2 yrs · Company Director
+23 others
Show 8 historical appointments
MT
Mark TrachukResigned secretary
Resigned 2025-03-14 · 1 yr
JG
Jonathan GisbyResigned director
Resigned 2020-08-24 · 1 yr · Company Director
AM
Adrienne MirvissResigned director
Resigned 2019-10-21 · 4 yrs · Director
AL
Anne LoiResigned secretary
Resigned 2019-10-21 · 5 yrs
JB
James BishopResigned director
Resigned 2019-10-15 · 4 yrs · Director
MG
Mark GosineResigned secretaryResigned director
Resigned 2014-09-17 · 5 yrs
MD
Michael DonovanResigned director
Resigned 2014-09-17 · 5 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active