Company · Leicester
Leicestershire Wildlife (Sales) Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Michael Anthony Singh 2021-2022 View profile
- Timothy Edwin Graham 2019-2021 View profile
- Margaret Jean Conner 2009-2013 View profile
- Paul Granville Stammers 2001-2002 View profile
- Simon Jonathon Hugh Bentley 2001-2019 View profile
- Hugh Frederick Dixon 1994-2009 View profile
- John Clifford Coleman 1994-1997 View profile
- Susan Leathem 1994-2000 View profile
- John Arthur Bullock 1994 View profile
- Edward Oliver Kirwan 1993 View profile
- Margaret Morland 2009-2022 View profile
- David Basil Forgham 2000-2009 View profile
- David William Wragg 1996-2000 View profile
- Roger Jones 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale in non-specialised stores with food, beverages or tobacco predominating; Environmental consulting activities; Other education n.e.c.; Botanical and zoological gardens and nature reserves activities
- Incorporated
- 14/02/1989
- Registered office
- Leicester
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.
- Leicestershire and Rutland Wildlife Trust LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leicestershire Wildlife (Sales) Limited
is controlled by Leicestershire and Rutland Wildlife Trust LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leicestershire and Rutland Wildlife Trust LTD.
1 other company 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02347573
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data