The BIG CAT Sanctuary Experiences Limited
Company 09560661 Active
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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.
9
directors on the board
5.1y median 3.2y
average tenure
11.2y
longest tenure
3
directors past 6 years
0 vs 9 portfolio
first-time directors
7
also govern a charity
0
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.
Professional services 15Arts and leisure 12Dormant 4Finance 3Other services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The BIG CAT Sanctuary Limited 9 shared directors
- ZSH Corporate Trustee 1 Limited 7 shared directors
- ZSH Corporate Trustee 2 Limited 7 shared directors
- Parkside Leisure Limited 3 shared directors
- Paradise Wildlife Park Limited 2 shared directors
- The British & Irish Association of Zoos and Aquariums 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09560661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2015 |
| Address | MARLEY FARM HEADCORN ROAD, SMARDEN, ASHFORD, KENT, TN27 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55201 - Holiday centres and villages
Ownership - persons with significant control (6)
- The Big Cat Sanctuary Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matt Brady ceased 2022 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Ms Carol Anne Foster ceased 2020 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Sir Eric William Peacock ceased 2022 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mr Peter Charles Sampson ceased 2022 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mrs Lynn Kathleen Whitnall ceased 2023 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors
Officers (16)
- Jane Mary Warden Director · appointed 2026
- Brian Lund Kane Director · appointed 2026
- Cameron Stevie Whitnall Director · appointed 2025
- Gary Batters Director · appointed 2024
- Tyler Peter Whitnall Director · appointed 2023
- Stephen John Winterburn Director · appointed 2021
- Ruth Elizabeth Spiller Secretary · appointed 2018
- Matthew John Brady Director · appointed 2015
- Lynn Kathleen Whitnall Director · appointed 2015
- Peacock, William Eric, Sir Director · appointed 2015
Show 6 former officers
- Paul Wiggins Director · appointed 2022 · resigned 2024
- Peter Charles Sampson Director · appointed 2015 · resigned 2020
- Anne Helen Clayton Eames Director · appointed 2015 · resigned 2015
- Marsh, Alan Robert, Cpt Director · appointed 2015 · resigned 2016
- Carol Anne Foster Director · appointed 2015 · resigned 2020
- Alan John Philpott Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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