The Governance RegisterEdition 2026 · Compiled 12th July 2026

Birdworld Limited

Company 00601922 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
4.7y median 4.7y
average tenure
6.4y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Professional services 4Retail and trade 3Construction 1Education 1Finance 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00601922
StatusActive
TypePrivate Limited Company
Incorporated01/04/1958
AddressHASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS, LONGHAM, FERNDOWN, DORSET, BH22 9DJ
Accounts next due30/11/2026
Accounts last made up23/02/2025

Industry (SIC)

91040 - Botanical and zoological gardens and nature reserves activities93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (3)

  • Haskins Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Roger Denys Head ceased British
    ownership of shares 75-100%
  • Haskins Garden Centres Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

  • Axford, Wendy Secretary · appointed 2025
  • Powell, Marcus John Director · appointed 2024
  • Haskins, James Robert Director · appointed 2022
  • Hill, Matthew Frederick Director · appointed 2021
  • Haskins, Warren George Director · appointed 2020
  • Winfield, Julian Peter Director · appointed 2020
  • Barratt, Martin Roy Former Director · appointed 2022 · resigned 2023
  • Stockley, Terrence Rodney Frederick Former Director · appointed 2022 · resigned 2022
  • Harriss, Andrew Michael Former Director · appointed 2020 · resigned 2022
  • Harrison, Benjamin Richard Former Director · appointed 2020 · resigned 2022
  • Dunlop, John Alexander Former Director · appointed 2020 · resigned 2025
  • Looker, Lisa Former Director · appointed 2020 · resigned 2023
  • Dunlop, John Alexander Former Secretary · appointed 2020 · resigned 2025
  • Godden, Lynette Ann Former Secretary · appointed 2017 · resigned 2020
  • Goodyear, Christine Former Director · appointed 1996 · resigned 1996
  • Head, Hilary Former Secretary · resigned 2011
  • Head, Denys Eric Former Director · resigned 2010
  • Head, Roger Denys Former Director · resigned 2020

Directors and officers on the Companies House record, current and former.

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