Leicestershire Wildlife (Sales) Limited
Company 02347573 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Stewart Moffat Director · appointed 2013
- Elizabeth Ann Tomlinson Director · appointed 2002
- Matthew Carter Director · appointed 2022
- Andrew Julian Thorpe Director · appointed 2022
Directors past 6 years
- Andrew Stewart Moffat Director · appointed 2013
- Elizabeth Ann Tomlinson Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Andrew Stewart Moffat Director · appointed 2013
- Elizabeth Ann Tomlinson Director · appointed 2002
- Matthew Carter Director · appointed 2022
- Andrew Julian Thorpe Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leicestershire and Rutland Wildlife Trust LTD 3 shared directors
Connected through a shared director
- Wildlife Fundraising (Central) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02347573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1989 |
| Address | THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Leicestershire and Rutland Wildlife Trust LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Matthew Carter Director · appointed 2022
- Andrew Julian Thorpe Director · appointed 2022
- Andrew Stewart Moffat Director · appointed 2013
- Elizabeth Ann Tomlinson Director · appointed 2002
Show 14 former officers
- Michael Anthony Singh Director · appointed 2021 · resigned 2022
- Timothy Edwin Graham Director · appointed 2019 · resigned 2021
- Margaret Morland Secretary · appointed 2009 · resigned 2022
- Margaret Jean Conner Director · appointed 2009 · resigned 2013
- Paul Granville Stammers Director · appointed 2001 · resigned 2002
- Simon Jonathon Hugh Bentley Director · appointed 2001 · resigned 2019
- David Basil Forgham Secretary · appointed 2000 · resigned 2009
- David William Wragg Secretary · appointed 1996 · resigned 2000
- Hugh Frederick Dixon Director · appointed 1994 · resigned 2009
- Roger Jones Secretary · appointed 1994 · resigned 1996
- John Clifford Coleman Director · appointed 1994 · resigned 1997
- Susan Leathem Director · appointed 1994 · resigned 2000
- John Arthur Bullock Director · resigned 1994
- Edward Oliver Kirwan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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