Company
Wildfowl Trust (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- John Leslie Rew 2018-2023 View profile
- Kevin John Peberdy 2013-2026 View profile
- David Calder Milne 2010-2011 View profile
- Anthony David Thomas 2010-2011 View profile
- Leslie David Jones 2006-2015 View profile
- Elizabeth Nicola Spencer 2005-2018 View profile
- Martin Coulson Spray 2004-2020 View profile
- Nicholas Priest 2002-2006 View profile
- Peter James Oliver 1999-1999 View profile
- Anthony Edward Richardson 1998-2003 View profile
- Hugh Salisbury Mellor 1996-2002 View profile
- Anthony James Moreton Teacher 1994-1995 View profile
- Dr Myrfyn Owen 1992-1997 View profile
- Terence Ian Robshaw 1991-2004 View profile
- Dr Brian Colin Ricardo Bertram 1992 View profile
- Sir Richard Kennedy Harvey Gaskell 1993 View profile
- Rt Hon Lord David Henry Brassey 1999 View profile
- Sir John Henry Harvey-Jones 1995 View profile
- Sir Kenneth Kleinwort 1994 View profile
- Stuart Douglas Leed 2011-2015 View profile
- Michael Garry Daw 2005-2005 View profile
- Alison Louise Godfrey 2004-2004 View profile
- Timothy Daniel Heaney 1991-1991 View profile
- Graham Gerald Lewis 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 11/07/1957
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Wildfowl & Wetlands Trust
75-100% shares · notified 2016-04-06
Group
- Wildfowl Trust (Holdings) Limited
is controlled by The Wildfowl & Wetlands Trust
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Wildfowl & Wetlands Trust.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alexandra Lane Director · appointed 2026
- Martin Dawson Director · appointed 2023
- Pamela Ingram Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Pamela Ingram Director · appointed 2026
Portfolio (2)
- Alexandra Lane Director · appointed 2026
- Martin Dawson Director · appointed 2023
Left in the last 12 months
- Kevin John Peberdy Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00587114
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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