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Company · London

Wild Capital 1 LTD

Construction of water projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Shahb Usakyb Talib Richyal 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £7,010,211 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Biodiversity Net Gain (BNG) Buyer: NORTHUMBRIAN WATER LIMITED £3,990,000 2026-06-25 Source: Find a Tender

    The environment is at the heart of everything we do as a business, so our role in protecting the environment forms part of our company's purpose. In our regions we enjoy some of the most beautiful rivers, coasts and wildlife habitats in the…

    Framework
  • Habitats Regulations Assessment (HRA) Solent Waders & Brent Geese site mitigation Buyer: Southern Water Services Limited £1,305,000 2026-06-22 Source: Find a Tender

    Habitats Regulations Assessment (HRA) to provide alternative land for Solent Wader & Brent Geese.

  • prj_8252 - Andover Link Main - BNG Buyer: Southern Water Services Limited £1,715,211 2026-04-01 Source: Find a Tender

    The project comprises a new 22.8 km underground water pipeline linking Crab Wood Water Service Reservoir (WSR) near Winchester to Micheldever Road WSR on the outskirts of Andover. It also includes above ground infrastructure at existing Sou…

  • Offsite biodiversity gains and climate contributions Buyer: NATIONAL GRID UK LIMITED Value not published Date not published Source: Find a Tender

About

What it does
Construction of water projects; Environmental consulting activities
Incorporated
22/03/2023
Registered office
London

Ownership

Owned by (3) 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.

  • Jack Potter
    25-50% shares, 25-50% voting · notified 2023-03-22 - confirmed: also a director of this company
  • Toby Benjamin Peters ceased 2025-03-19
    25-50% shares, 25-50% voting · notified 2023-03-22
  • Benjamin Frederick Perry ceased 2025-03-19
    25-50% shares, 25-50% voting · notified 2023-03-22

Group

  1. Wild Capital 1 LTD is controlled by Jack Potter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-03-22 · source: Companies House PSC register

Ultimately controlled by Jack Potter.

11 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.

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.

6 directors on the board

2.8y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Construction 30Property 13Professional services 3Agriculture 2Business services 2Finance 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14747595
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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