OpenCompanies

Secret World Limited

Company number
03658761
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1998
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Other education n.e.c.

Registered office

Secret World New Road
East Huntspill
Highbridge
TA9 3PZ

Officers

NameRoleAppointedResigned
GOODWIN, Wendy Jane Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Vanessa Lynne Mason Voting Rights 75 To 100 Percent 6 Apr 2016 12 Jan 2017
Mr David Colin Foulds Voting Rights 25 To 50 Percent 4 Aug 2017 19 Mar 2018
Mrs Rebecca Anne De La Bedoyere Voting Rights 25 To 50 Percent 4 Aug 2017 19 Mar 2018
Mrs Samantha Claire Hannay Voting Rights 25 To 50 Percent 4 Aug 2017 24 Oct 2018
Dr Michelle Barrows Voting Rights 25 To 50 Percent 10 May 2019 14 Apr 2020
Ms Lesley Joan Browne Voting Rights 25 To 50 Percent 19 Mar 2018 7 Apr 2022
Mr Roger Neil Anthony Branton Voting Rights 25 To 50 Percent 19 Dec 2019 2 Feb 2023
Mr Christopher Frank Stenlake Voting Rights 25 To 50 Percent 4 Aug 2022 4 Mar 2025
Mr Richard Andrew Hockey Significant Influence Or Control 3 Aug 2023
Dr Dominic Simon Markham Phillips Voting Rights 25 To 50 Percent 4 Aug 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
28 Feb 2013
29 Feb 2012
28 Feb 2011
28 Feb 2010
28 Feb 2009
29 Feb 2008
28 Feb 2007
28 Feb 2006
28 Feb 2005
29 Feb 2004
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000

Connections

Directors’ other companies

Data