Company
Wildearth Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Wendy Thiel 2022-2025 View profile
- Nicholas Perryman 2021-2022 View profile
- Eric Bettelheim 2021-2025 View profile
- Torsten Hoffmann 2021-2025 View profile
- Emily Rachel Wallington 2021-2021 View profile
- Graham Wallington 2021-2023 View profile
- Ian Stuart Harrison 2021-2021 View profile
- Alan Frederick Judd 2020-2021 View profile
- William Fox 2020-2022 View profile
- Petrus Henricus Maria Braat 2021-2025 View profile
- Robin Palmer 2020-2021 View profile
- William Fox 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2020
Ownership
Owned by (2) 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.
- Peter Mcallister Todd
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-06-09 - William Fox ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - confirmed: also a director of this company
Group
- Wildearth Group Limited
is controlled by Peter Mcallister Todd
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-06-09 · source: Companies House PSC register
Ultimately controlled by Peter Mcallister Todd.
6 other companies in this group
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
- £271,228
- Total assets
- £296,967
- Cash
- £53,898
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Kim Hulett Director · appointed 2022
- Andre Crawford-Brunt Director · appointed 2022
- Albert Njuguna Kirubi Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Albert Njuguna Kirubi Director · appointed 2025
Portfolio (2)
- Kim Hulett Director · appointed 2022
- Andre Crawford-Brunt Director · appointed 2022
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
- 12957638
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data