Secret World Wildlife Rescue

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Company number
04672215
Status
Active
Registered address
Secret World, New Road, Highbridge, Somerset, Ta9 3pz
Incorporated
20 February 2003
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
75000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bloor, Hilary Loveday
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-10
    • Hilary Loveday BLOOROfficer, appointed 2026-07-10
    • Hilary Loveday BLOOROfficer, appointed 2019-04-22
    • Hilary Loveday BLOOROfficer, appointed 2014-12-18
  • Goodwin, Wendy Jane
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-10
    • Wendy Jane GOODWINOfficer, appointed 2026-07-10
    • Wendy Jane GOODWINOfficer, appointed 2026-07-10
    • Wendy Jane GOODWINOfficer, appointed 2021-08-12, resigned 2026-02-13
  • Hockey, Richard Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-05-04
    • Richard Andrew HOCKEYOfficer, appointed 2023-08-03
    • Richard Andrew HOCKEYOfficer, appointed 2023-05-04
  • Phillips, Dominic Simon Markham, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-09
    • Dominic Simon Markham PHILLIPSOfficer, appointed 2022-08-04
    • Dominic Simon Markham PHILLIPSOfficer, appointed 2022-06-09
    • Dominic Simon Markham PHILLIPSOfficer, appointed 2017-08-21
  • Berwick, Glyn
    Secretary
    Appointed: 2015-02-17 · Resigned: 2016-05-02
    • Glyn BERWICKOfficer, appointed 2015-02-17, resigned 2016-05-02

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-10 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-10 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-13 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-13 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-13 · Type: TM01
  • change-account-reference-date-company-current-extended
    Date: 2026-03-06 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2026-03-06 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2025-09-24 · Type: AA

PSC / Beneficial Ownership

  • Dr Bel Deering
    significant-influence-or-control-as-trust · Notified 2018-02-22 · Ceased 2019-05-10
  • Mrs Joanne Gilbert
    significant-influence-or-control-as-trust · Notified 2018-02-22 · Ceased 2018-09-17
  • Mr Roger Neil Anthony Branton
    voting-rights-25-to-50-percent · Notified 2017-08-04 · Ceased 2019-05-10
  • Mrs Rebecca Anne De La Bedoyere
    voting-rights-25-to-50-percent · Notified 2017-08-04 · Ceased 2018-04-26
  • Dr Michelle Barrows
    voting-rights-25-to-50-percent · Notified 2016-11-24 · Ceased 2019-09-09
  • Miss Victoria Smith
    voting-rights-25-to-50-percent · Notified 2016-11-24 · Ceased 2017-08-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SECRET WORLD WILDLIFE RESCUE - UK Company Risk Report