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Companies/09686683

Bad Wolf Ltd

Television programme production activities · Cardiff

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sony Pictures Television Production Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 125947266
Show 4 ceased records
PT
Ms Pauline Jane TranterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2021-12-01

Source record 122959160
JG
Ms Julie Anne GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2020-05-15

Source record 126840498
JG
Ms Julie Anne GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-15

Source record 133438896
MK
Mr Miles Jonathan KetleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-23

Source record 133438945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 11 historical
NH
Natasha HaleCurrent director
Appointed 2025-07-16 · 1 yr · Non-Executive Director
+6 others
DM
Daniel Derek MccullochCurrent director
Appointed 2025-07-03 · 1 yr · Executive Producer
HS
Hannah SmithCurrent director
Appointed 2025-07-03 · 1 yr · Vice President
+2 others
LL
Lian LockertCurrent director
Appointed 2024-04-22 · 2 yrs · Lawyer
+2 others
MJ
Matthew JusticeCurrent director
Appointed 2023-10-23 · 2 yrs · Television Executive
+27 others
DT
David TeagueCurrent director
Appointed 2021-12-01 · 4 yrs · Vp Finance
+7 others
WG
Wayne GarvieCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+21 others
MF
Mary FurlongCurrent director
Appointed 2020-10-14 · 5 yrs · Accountant
+26 others
PT
Pauline TranterCurrent director
Appointed 2015-07-15 · 11 yrs · Television Executive
+24 others
JG
Julie GardnerCurrent director
Appointed 2015-07-15 · 11 yrs · Managing Director
+17 others
Show 11 historical appointments
NL
Nina LedermanResigned director
Resigned 2021-12-01 · 2 yrs · Director
RP
Richard ParsonsResigned director
Resigned 2021-12-01 · 1 yr · Lawyer, Coo
CL
Cheryl LynchResigned director
Resigned 2021-12-01 · 4 yrs · Director
JD
Julian DexterResigned director
Resigned 2021-06-30 · Company Director
DS
Daniel ShinarResigned director
Resigned 2020-10-14 · 1 yr · Investor
NH
Natasha HaleResigned director
Resigned 2018-10-29 · 6 yrs · Chief Operating Officer
EM
Edward MccarthyResigned director
Resigned 2017-08-23 · 2 yrs · Vice President Associate General Counsel
GW
Glenn WhiteheadResigned director
Resigned 2017-08-23 · 4 yrs · Evp Business And Legal Affairs, Hbo
GD
Gary DaveyResigned director
Resigned 2017-08-23 · 3 yrs · Managing Director,Content,Sky
DC
Danny CohenResigned director
Resigned 2017-03-23 · 4 yrs · None
MK
Miles KetleyResigned director
Resigned 2015-07-15 · 1 yr · Chief Executive Officer

Board profile

People with appointments
10
Directors assessed
10
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active