Company · Cardiff
BAD Wolf LTD
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Natasha Olivia Anne HaleDirector · since 2025
- Daniel MccullochDirector · since 2025
- Hannah Elizabeth SmithDirector · since 2025
- Lian LockertDirector · since 2024
- Matthew George JusticeDirector · since 2023
- David Llewelyn TeagueDirector · since 2021
- Dr Wayne Fernley GarvieDirector · since 2021
- Mary Brigid FurlongDirector · since 2020
- Julie Anne GardnerDirector · since 2015
- Pauline Jane TranterDirector · since 2015
Previous officers 10
- Cheryl Buysse Lynch 2021-2026 View profile
- Nina Lederman 2021-2024 View profile
- Richard John Parsons 2021-2023 View profile
- Julian Richard Dexter 2021-2021 View profile
- Daniel Shinar 2020-2021 View profile
- Glenn Whitehead 2017-2021 View profile
- Edward Francis Mccarthy 2017-2020 View profile
- Gary Desmond Davey 2017-2021 View profile
- Daniel Nicholas Cohen 2017-2021 View profile
- Miles Jonathan Ketley 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 15/07/2015
- Registered office
- Cardiff
Ownership
Owned by (5) 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.
- Julie Anne Gardner ceased 2020-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Miles Jonathan Ketley ceased 2017-03-23
25-50% shares · notified 2016-04-06 - Pauline Jane Tranter ceased 2021-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-15 - Julie Anne Gardner ceased 2020-05-15
25-50% shares, 25-50% voting · notified 2016-07-15 - confirmed: also a director of this company - Sony Pictures Television Production UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-01
Group
- BAD Wolf LTD
is controlled by Julie Anne Gardner
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-05-15 · source: Companies House PSC register
Ultimately controlled by Julie Anne Gardner.
23 other companies in this group
- BAD Wolf (RED2) LTD
- BAD Wolf (IND) LTD
- BAD Wolf (IND4) LTD
- Whoniverse2 LTD
- BAD Wolf (Tobsx) LTD
- BAD Wolf (IND3) LTD
- BAD Wolf (DG) LTD
- BAD Wolf (HDM3) Limited
- BAD Wolf (IND2) LTD
- BAD Wolf (RED) LTD
- 10815636
- Whoniverse1 LTD
- BAD Wolf (Adow2) Limited
- BAD Wolf (TWK) LTD
- BAD Wolf (HDM) LTD
- BAD Wolf (IHS2) LTD
- BAD Wolf (Alex) LTD
- BAD Wolf (TWB) LTD
- BAD Wolf (TLD) LTD
- BAD Wolf (Adow3) Limited
- BAD Wolf (IHS) LTD
- BAD Wolf (IND5) LTD
- BAD Wolf (Tobs) LTD
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
- £28,102,655
- Total assets
- £28,102,655
- Cash
- £108,585
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,311,547
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.
10 directors on the board
- Julie Anne Gardner Director · appointed 2015
- Matthew George Justice Director · appointed 2023
- Lian Lockert Director · appointed 2024
- Mary Brigid Furlong Director · appointed 2020
- Pauline Jane Tranter Director · appointed 2015
- David Llewelyn Teague Director · appointed 2021
- Daniel Mcculloch Director · appointed 2025
- Natasha Olivia Anne Hale Director · appointed 2025
- Hannah Elizabeth Smith Director · appointed 2025
- Dr Wayne Fernley Garvie Director · appointed 2021
Directors past 6 years
- Julie Anne Gardner Director · appointed 2015
- Pauline Jane Tranter Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Lian Lockert Director · appointed 2024
- Daniel Mcculloch Director · appointed 2025
Portfolio (8)
- Julie Anne Gardner Director · appointed 2015
- Matthew George Justice Director · appointed 2023
- Mary Brigid Furlong Director · appointed 2020
- Pauline Jane Tranter Director · appointed 2015
- David Llewelyn Teague Director · appointed 2021
- Natasha Olivia Anne Hale Director · appointed 2025
- Hannah Elizabeth Smith Director · appointed 2025
- Dr Wayne Fernley Garvie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Cheryl Buysse Lynch Director · appointed 2021 · resigned 2026
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
- 09686683
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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