BAD Wolf Studios Wales LTD
Company 10393289 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAD Wolf LTD 3 shared directors
- BAD Wolf (HDM) LTD 3 shared directors
- BAD Wolf (IHS) LTD 3 shared directors
- BAD Wolf (HDM3) Limited 3 shared directors
- Whoniverse1 LTD 3 shared directors
- BAD Wolf (IHS2) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10393289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2016 |
| 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)
- Bad Wolf Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Pauline Jane Tranter ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Ms Julie Anne Gardner ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Miles Jonathan Ketley ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Ms Natasha Olivia Anne Hale ceased 2017 British
right to appoint and remove directors
Officers (5)
- Mary Brigid Furlong Director · appointed 2022
- Julie Anne Gardner Director · appointed 2016
- Pauline Jane Tranter Director · appointed 2016
Show 2 former officers
- Natasha Olivia Anne Hale Director · appointed 2017 · resigned 2025
- Miles Jonathan Ketley Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record