Secret Garden Enterprises LTD
Company 05689561 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.
1 directors on the board
- Douglas John Wanstall Director · appointed 2006
Directors past 6 years
- Douglas John Wanstall Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Crown Lodge Enterprises LTD 1 shared director
- Wanstall Holdings Limited 1 shared director
- Jacks Barn LTD 1 shared director
- The UK Carbon Code of Conduct CIC 1 shared director
- Beyond Zero (Global) Limited 1 shared director
- Triage (Beyond Zero) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05689561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2006 |
| Address | BROADBANKS BANK ROAD, ALDINGTON, ASHFORD, KENT, TN25 7DF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Douglas John Wanstall ceased 2018-12-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephanie Helen Wanstall ceased 2018-12-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephanie Helen Wanstall ceased 2024-03-11
25-50% shares (firm), 25-50% voting (firm) · notified 2023-03-15 - Douglas John Wanstall ceased 2024-03-11
25-50% shares (firm), 25-50% voting (firm) · notified 2023-03-15 - Wanstall Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28
Officers (4)
- Stephanie Helen Wanstall Secretary · appointed 2006
- Douglas John Wanstall Director · appointed 2006
Show 2 former officers
- Susannah Clare Wilson Secretary · appointed 2006 · resigned 2008
- Jeremy Ray Stickels Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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