Wild Brain Family International Limited
Television programme distribution activities · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWild Brain International 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 148278965Show 1 ceased record
Wild Brain International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-15
Source record 143923880People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalNG
Nicholas John Murray GawneCurrent secretary
Appointed 2026-03-31
Show 7 historical appointments
MT
Mark TrachukResigned secretary
Resigned 2025-03-14 · 1 yr
JG
Jonathan GisbyResigned director
Resigned 2020-08-24 · 1 yr · Company Director
JB
James BishopResigned director
Resigned 2019-10-15 · 4 yrs · Director
AL
Anne LoiResigned secretary
Resigned 2015-01-14 · 10 yrs
MG
Mark GosineResigned secretary
Resigned 2014-08-13
MG
Mark GosineResigned director
Resigned 2014-08-13 · 5 yrs · Company Director
AM
Adrienne MirvissResigned director
Resigned 2014-08-13 · 9 yrs · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active