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Who leads it
Previous officers 11
- Dickon Walker Posnett 1997-1998 View profile
- Frances Gladys Gorst 1996-1997 View profile
- David John Kenneth Wadham 1995-1996 View profile
- Roger Peter Le Strange Herring 1993-1995 View profile
- Raymond Antony Hugh O'Malley 2003-2010 View profile
- Richard Freeman & CO Secretaries Limited 2000-2003 View profile
- Jesmond Carol Murray 1999-1999 View profile
- Eric William Barrett- Payton 1998-1999 View profile
- Elaine Sarah Rivett Headlam 1997-1998 View profile
- Ann Marguerite Williams 1994-1997 View profile
- Susan Mary Harrington Spier 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/1992
Ownership
Owned by (2) 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.
- John Marcus Gorst ceased 2022-03-03
25-50% shares · notified 2016-07-31 - Drayson Property Holdings Limited
75-100% shares · notified 2022-03-03
Group
- Wild Tracks Limited
is controlled by John Marcus Gorst
Evidence
ceased 25-50% shares · notified 2016-07-31, ceased 2022-03-03 · source: Companies House PSC register
Ultimately controlled by John Marcus Gorst.
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
- £1,147,901
- Total assets
- £1,190,501
- Cash
- £237,036
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- John Marcus Gorst Director · appointed 1999
- Rachel Anne Jaggard Director · appointed 2022
Directors past 6 years
- John Marcus Gorst Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- John Marcus Gorst Director · appointed 1999
- Rachel Anne Jaggard Director · appointed 2022
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
- 02736375
- Status
- Active
- Type
- Private Limited Company
- 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