Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — |
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Governing Officers
12
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
GEPE UK WILDER HOLDCO LIMITED
Registry ID
13052266
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| PARVIN, Oliver Stephen | director |
| MOWBRAY, Benjamin Howard | director |
| COOPER, Jordan Samuel | director |
| BREEDEN II, Daniel Carlton | director |
| PEACOCK, Isabel Rose | director |
| RUSSELL, Angela Marie | director |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary |
| TMF GROUP LIMITED | corporate-secretary |
| ALLNUTT, Mark Stuart | director |
| Gepe Uk Wilder Finco Limited | beneficial_owner |
| KIDWAI, Faraz | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CRADDOCK, Mary Catherine | director | — | 06.05.2026 | Active | |
| PARVIN, Oliver Stephen | director | — | 06.05.2026 | Active | |
| MOWBRAY, Benjamin Howard | director | — | 04.11.2024 | Active | |
| COOPER, Jordan Samuel | director | — | 04.11.2024 | 24.04.2026 | |
| BREEDEN II, Daniel Carlton | director | — | 04.11.2024 | 06.05.2026 | |
| PEACOCK, Isabel Rose | director | — | 30.09.2021 | 04.11.2024 | |
| RUSSELL, Angela Marie | director | — | 30.09.2021 | 04.11.2024 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | — | 08.01.2021 | Active | |
| TMF GROUP LIMITED | corporate-secretary | — | 07.01.2021 | 08.01.2021 | |
| ALLNUTT, Mark Stuart | director | — | 30.11.2020 | 04.11.2024 | |
| Gepe Uk Wilder Finco Limited | beneficial_owner | — | 30.11.2020 | Active | |
| KIDWAI, Faraz | director | — | 30.11.2020 | 30.09.2021 |
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