Wilderberry Limited
Company 04552521 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.
Sign in, freeBoard 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.
12 directors on the board
- Arthur Sykes Director · appointed 2002
- Derek Hatton Director · appointed 2002
- Myles Lucas Director · appointed 2024
- Sarah Moya Director · appointed 2025
- Yatin Vadhia Director · appointed 2025
- Gordon Graham Barker Director · appointed 2006
- Kenneth Frank Jackson Director · appointed 2002
- Louise Madeleine Morton Director · appointed 2016
- John Kelvin Lulham Director · appointed 2002
- Iain Carter Director · appointed 2022
- Leina Shi Director · appointed 2013
- Rebecca Burchmore Director · appointed 2015
13.2y median 12.1y
average tenure
23.8y
longest tenure
Directors past 6 years
- Arthur Sykes Director · appointed 2002
- Derek Hatton Director · appointed 2002
- Gordon Graham Barker Director · appointed 2006
- Kenneth Frank Jackson Director · appointed 2002
- Louise Madeleine Morton Director · appointed 2016
- John Kelvin Lulham Director · appointed 2002
- Leina Shi Director · appointed 2013
- Rebecca Burchmore Director · appointed 2015
First-time vs portfolio directors
First-time (8)
- Arthur Sykes Director · appointed 2002
- Derek Hatton Director · appointed 2002
- Myles Lucas Director · appointed 2024
- Sarah Moya Director · appointed 2025
- Louise Madeleine Morton Director · appointed 2016
- Iain Carter Director · appointed 2022
- Leina Shi Director · appointed 2013
- Rebecca Burchmore Director · appointed 2015
Portfolio (4)
- Yatin Vadhia Director · appointed 2025
- Gordon Graham Barker Director · appointed 2006
- Kenneth Frank Jackson Director · appointed 2002
- John Kelvin Lulham Director · appointed 2002
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 2Education 1Property 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- The Vedere Partnership Limited 1 shared director
- Tiffin School 1 shared director
- Cultural Heritage Digitisation Limited 1 shared director
- Yatin LTD 1 shared director
- Aliches LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04552521 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/10/2002 |
| Address | 11 KINGS DRIVE, SURBITON, KT5 8NG |
| Accounts next due | 02/07/2027 |
| Accounts last made up | 02/10/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Sarah Moya Director · appointed 2025
- Yatin Vadhia Director · appointed 2025
- Myles Lucas Director · appointed 2024
- Iain Carter Director · appointed 2022
- Louise Madeleine Morton Director · appointed 2016
- Rebecca Burchmore Director · appointed 2015
- Leina Shi Director · appointed 2013
- Gordon Graham Barker Director · appointed 2006
- Arthur Sykes Director · appointed 2002
- Derek Hatton Director · appointed 2002
- Kenneth Frank Jackson Director · appointed 2002
- John Kelvin Lulham Director · appointed 2002
Show 13 former officers
- Matthew John Kyte Director · appointed 2023 · resigned 2025
- Thishi Surendranathan Secretary · appointed 2020 · resigned 2022
- Thishiyanthan Surendranathan Director · appointed 2018 · resigned 2024
- Alison Whybrow Corporate-secretary · appointed 2010 · resigned 2020
- Niamh Maria Higgins Director · appointed 2006 · resigned 2023
- David Wilkins Director · appointed 2002 · resigned 2017
- David Richards Secretary · appointed 2002 · resigned 2016
- Christine Phayre Secretary · appointed 2002 · resigned 2005
- Sarah Parrish Director · appointed 2002 · resigned 2022
- David Rivers Director · appointed 2002 · resigned 2006
- Constance Kathleen Granville Smith Director · appointed 2002 · resigned 2013
- David Neilson Secretary · appointed 2002 · resigned 2015
- Tudor Richards Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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