BAD Wolf LTD
Company 09686683 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eleventh Hour Films Limited 4 shared directors
- Sony Pictures Television Production UK Limited 3 shared directors
- BAD Wolf Studios Wales LTD 3 shared directors
- Left Bank Media LTD. 3 shared directors
- BAD Wolf (HDM) LTD 3 shared directors
- BAD Wolf (IHS) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09686683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2015 |
| Address | WOLF STUDIOS WALES TRIDENT INDUSTRIAL PARK, GLASS AVENUE, CARDIFF, CF24 5EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sony Pictures Television Production Uk Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Ms Julie Anne Gardner ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Miles Jonathan Ketley ceased 2017 British
ownership of shares 25-50% - Ms Pauline Jane Tranter ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Julie Anne Gardner ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Natasha Olivia Anne Hale Director · appointed 2025
- Daniel Mcculloch Director · appointed 2025
- Hannah Elizabeth Smith Director · appointed 2025
- Lian Lockert Director · appointed 2024
- Justice, Matthew George, Mr. Director · appointed 2023
- David Llewelyn Teague Director · appointed 2021
- Garvie, Wayne Fernley, Dr Director · appointed 2021
- Mary Brigid Furlong Director · appointed 2020
- Julie Anne Gardner Director · appointed 2015
- Pauline Jane Tranter Director · appointed 2015
Show 10 former officers
- Cheryl Buysse Lynch Director · appointed 2021 · resigned 2026
- Nina Lederman Director · appointed 2021 · resigned 2024
- Richard John Parsons Director · appointed 2021 · resigned 2023
- Julian Richard Dexter Director · appointed 2021 · resigned 2021
- Daniel Shinar Director · appointed 2020 · resigned 2021
- Glenn Whitehead Director · appointed 2017 · resigned 2021
- Edward Francis Mccarthy Director · appointed 2017 · resigned 2020
- Gary Desmond Davey Director · appointed 2017 · resigned 2021
- Daniel Nicholas Cohen Director · appointed 2017 · resigned 2021
- Miles Jonathan Ketley Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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