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The large node is Wilds LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- James Anthony Wild 1999-2016 View profile
- Karl James Worsley 1999-2010 View profile
- Martin John Rayner 1998-2022 View profile
- Michael James Seddon 1998-2012 View profile
- Kenneth Thomas Nash 1998-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1998
Ownership
Owned by (4) 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.
- Abraham Jacob Buchsbaum
significant influence · notified 2016-04-06 - Lyanne Michelle Jones
25-50% shares · notified 2020-04-28 - Martin John Rayner ceased 2020-04-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Bookkeepingzone Limited ceased 2017-02-28
25-50% shares · notified 2016-04-06
Group
- Wilds LTD
is controlled by Abraham Jacob Buchsbaum
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Abraham Jacob Buchsbaum.
4 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
- £517,332
- Total assets
- £855,019
- Cash
- £113
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
3 directors on the board
- Paul Graham Higginbottom Director · appointed 2022
- Abraham Jacob Buchsbaum Director · appointed 2009
- Lyanne Michelle Jones Director · appointed 2009
Directors past 6 years
- Abraham Jacob Buchsbaum Director · appointed 2009
- Lyanne Michelle Jones Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Paul Graham Higginbottom Director · appointed 2022
Portfolio (2)
- Abraham Jacob Buchsbaum Director · appointed 2009
- Lyanne Michelle Jones Director · appointed 2009
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03666585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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