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Who leads it
Previous officers 1
- Cate Wetherall 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2012
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.
- Cate Wetherall ceased 2021-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Royston Wetherall ceased 2021-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Green Retreats Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Group
- Green Retreats Limited
is controlled by Cate Wetherall
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Cate Wetherall.
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.
Financials
- Net assets
- £1,135,640
- Total assets
- £1,470,952
- Cash
- £191,096
- Employees
- 177
- Turnover
- £18,942,147
- Profit/loss
- -£180,997
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Luke Patrick Wetherall Director · appointed 2015
- Simon Peter Ould Director · appointed 2015
- Mark Oliver James Bairstow Director · appointed 2012
- Royston Clive Wetherall Director · appointed 2012
Directors past 6 years
- Luke Patrick Wetherall Director · appointed 2015
- Simon Peter Ould Director · appointed 2015
- Mark Oliver James Bairstow Director · appointed 2012
- Royston Clive Wetherall Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Luke Patrick Wetherall Director · appointed 2015
- Simon Peter Ould Director · appointed 2015
- Mark Oliver James Bairstow Director · appointed 2012
- Royston Clive Wetherall Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08305447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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