Wild And Wolf (Holdings) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedD.C. Thomson Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 209510505People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalPM
Peter MccallCurrent secretary
Appointed 2026-04-01
Show 11 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2021-04-01 · 4 yrs
GJ
Gavin JonesResigned secretary
Resigned 2018-05-23 · 2 yrs
GJ
Gavin JonesResigned director
Resigned 2018-05-23 · 2 yrs · Financial Director
DH
David HeffernanResigned director
Resigned 2015-08-27 · 1 yr · Sales Director
SB
Stewart BaileyResigned director
Resigned 2015-08-27 · 2 yrs · Director
SS
Susan StauntonResigned secretary
Resigned 2015-03-19 · 3 yrs
RD
Ronald DurchfortResigned director
Resigned 2014-12-19 · 3 yrs · Businessman
PT
Paul TaylorResigned director
Resigned 2014-12-19 · 6 yrs · Chartered Accountant
NC
Nancy CameronResigned director
Resigned 2012-12-04 · 2 yrs · Director
JC
Jonathan CameronResigned director
Resigned 2012-12-04 · 6 yrs · Managing Director
HA
Hilary AlexanderResigned director
Resigned 2012-12-04 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active