Secret World Limited
Company 03658761 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.
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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.
3 directors on the board
- Richard Andrew Hockey Director · appointed 2023
- Jacqueline Emily Frances Palmer Director · appointed 2023
- Phillips, Dominic Simon Markham, Dr Director · appointed 2022
3.4y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jacqueline Emily Frances Palmer Director · appointed 2023
Portfolio (2)
- Richard Andrew Hockey Director · appointed 2023
- Phillips, Dominic Simon Markham, Dr Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Professional services 2Property 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 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
- Secret World Wildlife Rescue 2 shared directors
Connected through a shared director
- QVH Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03658761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1998 |
| Address | SECRET WORLD NEW ROAD, EAST HUNTSPILL, HIGHBRIDGE, TA9 3PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)85590 - Other education n.e.c.
Owned by (8) 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.
- Richard Andrew Hockey
significant influence · notified 2023-08-03 - Vanessa Lynne Mason ceased 2017-01-12
75-100% voting · notified 2016-04-06 - David Colin Foulds ceased 2018-03-19
25-50% voting · notified 2017-08-04 - Rebecca Anne De La Bedoyere ceased 2018-03-19
25-50% voting · notified 2017-08-04 - Samantha Claire Hannay ceased 2018-10-24
25-50% voting · notified 2017-08-04 - Lesley Joan Browne ceased 2022-04-07
25-50% voting · notified 2018-03-19 - confirmed: also a director of this company - Roger Neil Anthony Branton ceased 2023-02-02
25-50% voting · notified 2019-12-19 - Christopher Frank Stenlake ceased 2025-03-04
25-50% voting · notified 2022-08-04
Officers (21)
- Richard Andrew Hockey Director · appointed 2023
- Jacqueline Emily Frances Palmer Director · appointed 2023
- Phillips, Dominic Simon Markham, Dr Director · appointed 2022
Show 18 former officers
- Christopher Frank Stenlake Director · appointed 2020 · resigned 2025
- Roger Neil Anthony Branton Director · appointed 2019 · resigned 2023
- Barrows, Michelle, Dr Director · appointed 2018 · resigned 2020
- Lesley Joan Browne Director · appointed 2018 · resigned 2022
- Samantha Claire Hannay Director · appointed 2017 · resigned 2018
- Rebecca Anne De La Bedoyere Director · appointed 2017 · resigned 2018
- Keith William Weston Director · appointed 2017 · resigned 2017
- Victoria Smith Director · appointed 2017 · resigned 2017
- David Colin Foulds Director · appointed 2017 · resigned 2018
- Vanessa Lynne Mason Director · appointed 2016 · resigned 2017
- Vanessa Mason Secretary · appointed 2016 · resigned 2017
- Glyn Berwick Director · appointed 2014 · resigned 2016
- Hazel Preller Director · appointed 2012 · resigned 2015
- Norma Elvira Knight Director · appointed 2005 · resigned 2014
- Valerie Davey Director · appointed 2000 · resigned 2012
- Simon Andrew Kidner Secretary · appointed 1998 · resigned 2014
- Deborah Louise Muir Secretary · appointed 1998 · resigned 2002
- Derek John Kidner Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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