Company · Ferndown
Birdworld Limited
Botanical and zoological gardens and nature reserves activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Martin Roy Barratt 2022-2023 View profile
- Terrence Rodney Frederick Stockley 2022-2022 View profile
- Andrew Michael Harriss 2020-2022 View profile
- Benjamin Richard Harrison 2020-2022 View profile
- John Alexander Dunlop 2020-2025 View profile
- Lisa Looker 2020-2023 View profile
- Christine Goodyear 1996-1996 View profile
- Denys Eric Head 2010 View profile
- Roger Denys Head 2020 View profile
- John Alexander Dunlop 2020-2025 View profile
- Lynette Ann Godden 2017-2020 View profile
- Hilary Head 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Botanical and zoological gardens and nature reserves activities; Other amusement and recreation activities n.e.c.
- Incorporated
- 01/04/1958
- Registered office
- Ferndown
- Previous names
- Haskins Farnham Limited (until 28/02/2022)
Denys E.Head Limited (until 13/02/2020)
Ownership
Owned by (3) 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.
- Roger Denys Head ceased 2020-02-10
75-100% shares · notified 2016-04-06 - Haskins Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-27 - Haskins Garden Centres Limited ceased 2022-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
Group
- Birdworld Limited
is controlled by Roger Denys Head
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-02-10 · source: Companies House PSC register
Ultimately controlled by Roger Denys Head.
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.
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.
5 directors on the board
- Warren George Haskins Director · appointed 2020
- Julian Peter Winfield Director · appointed 2020
- Matthew Frederick Hill Director · appointed 2021
- James Robert Haskins Director · appointed 2022
- Marcus John Powell Director · appointed 2024
Directors past 6 years
- Warren George Haskins Director · appointed 2020
- Julian Peter Winfield Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Matthew Frederick Hill Director · appointed 2021
Portfolio (4)
- Warren George Haskins Director · appointed 2020
- Julian Peter Winfield Director · appointed 2020
- James Robert Haskins Director · appointed 2022
- Marcus John Powell Director · appointed 2024
Also govern a charity
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
- 00601922
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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