PV Wild Holdings UK LTD
Company 07272752 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.
2 directors on the board
- Peter William Hibbert Wild Director · appointed 2010
- Valerie Anne Wild Director · appointed 2010
Directors past 6 years
- Peter William Hibbert Wild Director · appointed 2010
- Valerie Anne Wild Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Peter William Hibbert Wild Director · appointed 2010
- Valerie Anne Wild Director · appointed 2010
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.
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
- Next BIG Thing Estates LTD 2 shared directors
- N B T Offices LTD 2 shared directors
- Next BIG Thing Developments LTD 2 shared directors
- Next BIG Thing (NEW Hall) Limited 2 shared directors
- Mortlake Close Limited 2 shared directors
- Bewsey OLD Hall Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07272752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2010 |
| Address | OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK, NEW HALL, LONGMOOR LANE, LIVERPOOL, L10 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter William Hibbert Wild
25-50% shares · notified 2016-04-06 - Valerie Anne Wild
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Next BIG Thing Developments LTD
75-100% shares · notified 2016-04-06 - Next BIG Thing Estates LTD
75-100% shares · notified 2016-04-06 - 07652246
25-50% shares · notified 2016-04-06 - N B T Offices LTD
25-50% shares · notified 2016-04-06 - Next BIG Thing Finance Limited
75-100% shares · notified 2016-04-21 - 09452415 ceased 2017-12-06
25-50% shares · notified 2016-04-06
Officers (3)
- Peter William Hibbert Wild Director · appointed 2010
- Valerie Anne Wild Director · appointed 2010
Show 1 former officer
- Douglas John Harper Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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