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Warwickshire Wildlife Trust Ltd

00585247

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brandon Marsh Nature Centre, Brandon Lane, Coventry, CV3 3GW
Incorporated 06/06/1957

Previously known as

Warwickshire Nature Conservation Trust(The) · until 05/12/1997
Warwickshire Nature Conservation Trust Limited(The) · until 21/07/1983

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Laurence Wilbraham

director · Since 11/10/2017

RETIRED

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Duncan Mcardle

director · Since 11/10/2017

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Darren John Male

director · Since 27/07/2023

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Jacquetta Staunton

director · Since 25/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Kevin George Moffat

director · Since 25/06/2024

HIGHER EDUCATION

BRITISH · ENGLAND · Age 65

Mr Ian Brack

director · Since 04/08/2025

RETIRED

BRITISH · ENGLAND · Age 64

Dr Victoria Ellen Barnard

director · Since 04/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Miss Elzanne Ren㉠Van Der Watt

director · Since 04/08/2025

MANAGER

BRITISH · ENGLAND · Age 45

Dr Juliet Frances Mian

director · Since 04/08/2025

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 52

Mrs Elizabeth Anne Stokes

director · Since 04/08/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Scarlet Rose Moss

director · Since 04/08/2025

MANAGER

BRITISH · ENGLAND · Age 29

Ms Sarah Helen Probert

director · Since 04/08/2025

JOURNALIST

BRITISH · ENGLAND · Age 51

Mrs Emma Hazel Birks

director · Since 04/08/2025

MANAGER

BRITISH · ENGLAND · Age 36

Laurence Wilbraham

director · Since 11/10/2017

British · England · Age 72

Duncan Mcardle

director · Since 11/10/2017

British · England · Age 58

Darren John Male

director · Since 27/07/2023

British · England · Age 54

Kevin George Moffat

director · Since 25/06/2024

British · England · Age 65

Jacquetta Staunton

director · Since 25/06/2024

British · England · Age 64

Ian Brack

director · Since 04/08/2025

British · England · Age 64

Elizabeth Anne Stokes

director · Since 04/08/2025

British · United Kingdom · Age 61

Juliet Frances Mian

director · Since 04/08/2025

British · England · Age 52

Scarlet Rose Moss

director · Since 04/08/2025

British · England · Age 29

Sarah Helen Probert

director · Since 04/08/2025

British · England · Age 51

Elzanne René Van Der Watt

director · Since 04/08/2025

British · England · Age 45

Victoria Ellen Barnard

director · Since 04/08/2025

British · England · Age 49

Emma Hazel Birks

director · Since 04/08/2025

British · England · Age 36

Former

Maurice Alfred Holmes

secretary · Resigned 01/04/1991

Dennis Ramond Cooper

director · Resigned 14/05/1993

Alan M Rowe

secretary · Resigned 02/12/1993

(Gus) Gordon John Ariss

director · Resigned 24/05/1996

Barrie William Cedric Adams

director · Resigned 24/05/1996

David Hall

director · Resigned 24/05/1996

Steven Jeremy Falk

director · Resigned 06/06/1997

Hazel Greenstiles

director · Resigned 05/06/1998

Louise Victoria Clark

director · Resigned 05/06/1998

Robert William Bradley

director · Resigned 04/06/1999

Andrew Coulson

director · Resigned 08/10/1999

Mary Macmillan

secretary · Resigned 17/12/1999

John Peter Large

secretary · Resigned 18/09/2001

Martin Charles Bennett

director · Resigned 14/06/2002

Kathryn Ann Chapman

director · Resigned 07/03/2003

Joseph Arthur Hardman

director · Resigned 12/05/2003

Alison Dawn Chappell

director · Resigned 20/05/2004

Stefan Drew

director · Resigned 15/02/2005

Jan Clemons

director · Resigned 05/05/2005

Anne Denise Adams

director · Resigned 27/09/2007

Martin John Carr Diggins

director · Resigned 27/09/2007

Ken Graves

director · Resigned 07/05/2008

Beth Gardner

director · Resigned 08/05/2012

Richard Michael Gledson

director · Resigned 03/10/2013

Martyn Farnworth Bradley

director · Resigned 02/10/2014

Neil Fraser Harris

director · Resigned 02/10/2014

Roger Victor John Cadbury

director · Resigned 01/10/2015

Stephen Peter Batt

director · Resigned 23/06/2017

Robin Geoffrey Gibbs

director · Resigned 11/10/2017

Graham Roland Harrison

director · Resigned 11/10/2017

Luke Daniel Hamer

director · Resigned 25/07/2019

Ronald William Hill

director · Resigned 04/12/2019

Francis Almond

director · Resigned 25/12/2019

Kathryn May Reeve

secretary · Resigned 26/01/2022

Michael Bunney

director · Resigned 20/06/2023

Andrew Arnold Gabbitas

director · Resigned 25/06/2024

Helen Irene Brittain

director · Resigned 25/06/2024

Mr John Duncan Mckenzie

director · Resigned 23/06/2026

Mr Geoff Litterick

director · Resigned 23/06/2026

Mr Marc John Sanderson

director · Resigned 23/06/2026

Persons with Significant Control

Mrs Elizabeth Anne Stokes

significant-influence-or-control-as-trust

British · United Kingdom · Age 61

Brandon Marsh Nature Centre, Coventry, CV3 3GW

Notified 23/06/2026

Former PSCs

Kay Reeve

Ceased 18/05/2021

Mrs Crishni Priyanka Waring

Ceased 20/06/2022

Mr John Duncan Mckenzie

Ceased 23/06/2026

Ms Beth Grace Olivia Nicholson

Ceased 20/02/2025

Charges2 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 31/03/2017Registered 06/04/2017
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 23/12/2015Registered 09/01/2016

Change History

officer appointedBARNARD, Victoria Ellen, Dr
2026-07-29
officer appointedBIRKS, Emma Hazel
2026-07-29
officer appointedBRACK, Ian
2026-07-29
officer appointedMALE, Darren John
2026-07-29
officer appointedMCARDLE, Duncan
2026-07-29
officer appointedMIAN, Juliet Frances, Dr
2026-07-29
officer appointedMOFFAT, Kevin George
2026-07-29
officer appointedMOSS, Scarlet Rose
2026-07-29
officer appointedPROBERT, Sarah Helen
2026-07-29
officer appointedSTAUNTON, Jacquetta
2026-07-29
officer appointedSTOKES, Elizabeth Anne
2026-07-29
officer appointedVAN DER WATT, Elzanne René
2026-07-29
officer appointedWILBRAHAM, Laurence
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Brandon Marsh Nature Centre
2026-07-29

BRANDON MARSH NATURE CENTRE

post townCoventry
2026-07-29

COVENTRY