Wildearth Group Limited

Company 12957638 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 4.1y

average tenure

4.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Business services 1Finance 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.

Related organisations

Oxford Science Enterprises PLC 1 shared director
Osler Diagnostics Limited 1 shared director
Spybiotech Limited 1 shared director
WE Expeditions LTD 1 shared director
Braavos Investment Advisers LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12957638
Status	Active
Type	Private Limited Company
Incorporated	16/10/2020
Address	C/O NEWTON MAGNUS LTD UNIT 1 ARROWSMITH COURT, 10 STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

60200 - Television programming and broadcasting activities

Ownership - persons with significant control (3)

Mr Peter Mcallister Todd British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust
Mr William Fox ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (16)

Kirubi, Albert Njuguna Director · appointed 2025
Kleynhans, Willem Secretary · appointed 2025
Hulett, Kim Director · appointed 2022
Crawford-Brunt, Andre Director · appointed 2022
Thiel, Wendy Former Director · appointed 2022 · resigned 2025
Perryman, Nicholas Former Director · appointed 2021 · resigned 2022
Bettelheim, Eric Former Director · appointed 2021 · resigned 2025
Hoffmann, Torsten Former Director · appointed 2021 · resigned 2025
Wallington, Emily Rachel Former Director · appointed 2021 · resigned 2021
Wallington, Graham Former Director · appointed 2021 · resigned 2023
Braat, Petrus Henricus Maria Former Secretary · appointed 2021 · resigned 2025
Harrison, Ian Stuart Former Director · appointed 2021 · resigned 2021
Judd, Alan Frederick Former Director · appointed 2020 · resigned 2021
Palmer, Robin Former Secretary · appointed 2020 · resigned 2021
FOX, William Former Director · appointed 2020 · resigned 2022
FOX, William Former Secretary · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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