Network
The large node is Wild Nutrition LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Christopher Robert Peter Dodson 2021-2022 View profile
- Steven James Clark 2018-2023 View profile
- Steven Lorn Schapera 2017-2024 View profile
- David Nicholas Battey 2016-2017 View profile
- Gareth David Morris 2015-2016 View profile
- Daniel Barr-Richardson 2012-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/04/2012
Ownership
Owned by (3) 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.
- Piper VI GP LLP
25-50% shares, 25-50% voting, significant influence (firm) · notified 2021-04-01 - Piper PE LLP
significant influence (firm) · notified 2021-04-01 - Natural Actives Limited ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2018-08-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wild Nutrition LTD
is controlled by Piper VI GP LLP
Evidence
active 25-50% shares, 25-50% voting, significant influence (firm) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Piper VI GP LLP.
1 other company in this group
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.
6 directors on the board
- Robert Peter Leechman Director · appointed 2021
- Henrietta Victoria Norton Director · appointed 2012
- Elizabeth Anne Gibson Director · appointed 2021
- Charles William Alexander Norton Director · appointed 2012
- Antonio Varano Della Vergiliana Director · appointed 2025
- Matthew Hiscock Director · appointed 2023
Directors past 6 years
- Henrietta Victoria Norton Director · appointed 2012
- Charles William Alexander Norton Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Matthew Hiscock Director · appointed 2023
Portfolio (5)
- Robert Peter Leechman Director · appointed 2021
- Henrietta Victoria Norton Director · appointed 2012
- Elizabeth Anne Gibson Director · appointed 2021
- Charles William Alexander Norton Director · appointed 2012
- Antonio Varano Della Vergiliana Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08022597
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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