Secret World Wildlife Rescue
Company 04672215 Active
Registered charity: Secret World Wildlife Rescue
Connected board network
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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.
2 directors on the board
- Richard Andrew Hockey Director · appointed 2023
- Phillips, Dominic Simon Markham, Dr Director · appointed 2022
3.6y median 3.6y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Andrew Hockey Director · appointed 2023
- Phillips, Dominic Simon Markham, Dr Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Hilary Loveday Bloor Director · appointed 2023 · resigned 2026
- Gail Teresa Burfitt Director · appointed 2024 · resigned 2026
- Wendy Jane Goodwin Director · appointed 2021 · resigned 2026
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.
Retail and trade 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 Limited 2 shared directors
Connected through a shared director
- QVH Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04672215 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2003 |
| Address | SECRET WORLD, NEW ROAD, HIGHBRIDGE, SOMERSET, TA9 3PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
75000 - Veterinary activities
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.
- Victoria Smith ceased 2017-08-04
25-50% voting · notified 2016-11-24 - confirmed: also a director of this company - Roger Neil Anthony Branton ceased 2019-05-10
25-50% voting · notified 2017-08-04 - Rebecca Anne De La Bedoyere ceased 2018-04-26
25-50% voting · notified 2017-08-04 - Joanne Gilbert ceased 2018-09-17
significant influence (trust) · notified 2018-02-22 - confirmed: also a director of this company
Officers (41)
- Richard Andrew Hockey Director · appointed 2023
- Phillips, Dominic Simon Markham, Dr Director · appointed 2022
Show 39 former officers
- Gail Teresa Burfitt Director · appointed 2024 · resigned 2026
- Hilary Loveday Bloor Director · appointed 2023 · resigned 2026
- Pawson, Christopher James, Dr Director · appointed 2022 · resigned 2024
- Elizabeth Joan Hughes Director · appointed 2021 · resigned 2022
- Marie Suzanne Negus Director · appointed 2021 · resigned 2023
- Wendy Jane Goodwin Director · appointed 2021 · resigned 2026
- Christopher Frank Stenlake Secretary · appointed 2020 · resigned 2025
- Michelle Whitham Jones Director · appointed 2018 · resigned 2020
- Joanne Gilbert Director · appointed 2018 · resigned 2018
- Lesley Joan Browne Secretary · appointed 2018 · resigned 2022
- Deering, Bel, Dr Director · appointed 2018 · resigned 2021
- Roger Neil Anthony Branton Director · appointed 2017 · resigned 2023
- Rebecca Anne De La Bedoyere Director · appointed 2017 · resigned 2018
- Victoria Smith Director · appointed 2017 · resigned 2017
- Paul Edwards Secretary · appointed 2017 · resigned 2017
- Vanessa Mason Secretary · appointed 2016 · resigned 2017
- Barrows, Michelle, Dr Director · appointed 2016 · resigned 2020
- Edwards, Paul John, Dr Director · appointed 2015 · resigned 2017
- Raymond John Parfitt Director · appointed 2015 · resigned 2017
- Sarah Jane Holder Director · appointed 2015 · resigned 2016
- Lisa Flahant Director · appointed 2015 · resigned 2017
- Glyn Berwick Secretary · appointed 2015 · resigned 2016
- Bob Jones Director · appointed 2014 · resigned 2014
- Roger Lucken Director · appointed 2014 · resigned 2014
- Vanessa Lynne Mason Director · appointed 2013 · resigned 2017
- Keith Hanson Director · appointed 2013 · resigned 2015
- Hazel Preller Director · appointed 2012 · resigned 2015
- Mark Rutterford Director · appointed 2012 · resigned 2015
- Sarah Elizabeth Aston Director · appointed 2012 · resigned 2014
- Helen Drew Director · appointed 2011 · resigned 2013
- Victoria Anne Carver Director · appointed 2009 · resigned 2012
- Justin Goodman Director · appointed 2007 · resigned 2013
- Jane Fry Director · appointed 2006 · resigned 2013
- Ann Veronica Hall Director · appointed 2006 · resigned 2011
- Una Arnold Director · appointed 2005 · resigned 2009
- Adrian Ronald Coward Director · appointed 2003 · resigned 2012
- Linda Ann Grove Director · appointed 2003 · resigned 2005
- Valerie Davey Director · appointed 2003 · resigned 2012
- Simon Andrew Kidner Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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