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Company Liquidation

Wildbuoys Limited

Wildbuoys Limited is a UK company (number 04220540, status: liquidation), incorporated 2001, with 1 current director, Simon Antony Crawford Morgan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Varvara Joanna Dranidis-Morgan 2008-2020 Director View profile
  2. Anthony Robert Charlton 2001-2001 Director View profile
  3. Jane Bridget Geraets 2004-2008 Secretary View profile
  4. Hasan Yavuz Yaylali 2001-2004 Secretary View profile
  5. Robert Frederick Charlton 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2001

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.

Group

  1. Wildbuoys Limited is controlled by Simon Antony Crawford Morgan
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Antony Crawford Morgan.

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.

1 directors on the board

25.4y median 25.4y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04220540
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th 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