Wildland Limited
Company SC419245 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.
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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.
1 directors on the board
- Anders Holch Povlsen Director · appointed 2012
Directors past 6 years
- Anders Holch Povlsen Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Toast (Mail Order) Limited 1 shared director
- Bestseller Wholesale UK LTD 1 shared director
- M and M Direct Limited 1 shared director
- Vila Clothes Limited 1 shared director
- Bestseller Retail UK Limited 1 shared director
- &Aplace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC419245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2012 |
| Address | KINRARA HOUSE, KINRARA, AVIEMORE, PH22 1QA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Anders Povlsen Danish
ownership of shares 75-100% - Aktieselskabet Af 16/11/2005 ceased 2018
ownership of shares 75-100%
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braesgill Limited
75-100% shares · notified 2016-04-06 - Gaick Limited
75-100% shares · notified 2016-04-06 - Eriboll (Sutherland) Limited
75-100% shares · notified 2016-04-06 - Braeroy Limited
75-100% shares · notified 2016-04-06 - Kinloch (Sutherland) Limited
75-100% shares · notified 2016-04-06 - Glenfeshie Limited
75-100% shares · notified 2016-04-06 - Lynaberack Limited
75-100% shares · notified 2016-04-06 - Aldourie Castle Limited
75-100% shares · notified 2016-04-06 - BEN Loyal Limited
75-100% shares · notified 2016-04-06 - Strathmore (Sutherland) Limited
75-100% shares · notified 2016-04-06 - Wlld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - Kinrara House Limited
75-100% shares · notified 2021-08-01 - Wildland Build Limited
75-100% shares, 75-100% voting · notified 2025-04-07 - Wildland Nature Limited
75-100% shares, 75-100% voting · notified 2025-04-07 - Wildland Hospitality Limited
75-100% shares, 75-100% voting · notified 2025-04-07 - Wild Ventures Limited ceased 2026-04-08
75-100% shares · notified 2016-04-06
Officers (3)
- Lise Kaae Secretary · appointed 2019
- Anders Holch Povlsen Director · appointed 2012
Show 1 former officer
- Soren From Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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