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
- Shahb Usakyb Talib Richyal 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £7,010,211 totalFrom 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.
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Biodiversity Net Gain (BNG)
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
Habitats Regulations Assessment (HRA) to provide alternative land for Solent Wader & Brent Geese.
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prj_8252 - Andover Link Main - BNG
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…
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
- 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
- Roderick Vernon Gibbs Director · appointed 2023
- Jack Potter Director · appointed 2023
- Benjamin Frederick Perry Director · appointed 2023
- Fredrik Gustaf Tornqvist Director · appointed 2023
- Carlos Manuel Pereira Director · appointed 2026
- Toby Benjamin Peters Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Roderick Vernon Gibbs Director · appointed 2023
- Jack Potter Director · appointed 2023
- Benjamin Frederick Perry Director · appointed 2023
- Fredrik Gustaf Tornqvist Director · appointed 2023
- Carlos Manuel Pereira Director · appointed 2026
- Toby Benjamin Peters Director · appointed 2023
Left in the last 12 months
- Shahb Usakyb Talib Richyal Director · appointed 2023 · resigned 2025
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
- 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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