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Company

Wild and Wolf (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wild and Wolf (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David John Heffernan 2015-2016 Director View profile
  2. Stewart Andrew Bailey 2015-2018 Director View profile
  3. Paul Taylor 2014-2021 Director View profile
  4. Ronald Durchfort 2014-2018 Director View profile
  5. Hilary Elizabeth Alexander 2012-2014 Director View profile
  6. Nancy Louise Cameron 2012-2014 Director View profile
  7. Jonathan David Cameron 2012-2018 Director View profile
  8. Susannah Evans 2021-2026 Secretary View profile
  9. Gavin Stewart Jones 2018-2021 Secretary View profile
  10. Susan Claire Staunton 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2012

Ownership

Owned by (1) 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.

Group

  1. Wild and Wolf (Holdings) Limited is controlled by D.C. Thomson Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. D.C. Thomson Developments Limited is controlled by D.C. Thomson Consumer Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. D.C. Thomson Consumer Products Limited is controlled by Meadowside Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Meadowside Leasing Limited is controlled by D.C. Thomson & Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. D.C. Thomson & Company Limited is controlled by D.C. Thomson & Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 · source: Companies House PSC register
  6. D.C. Thomson & Company Holdings Limited is controlled by David Howard Eric Thomson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 · source: Companies House PSC register

Ultimately controlled by David Howard Eric Thomson.

40 other companies 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.

2 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 3Professional services 2Retail and trade 2Agriculture 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08318227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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