# Secret World Limited

## Details

- **Company number:** [03658761](https://find-and-update.company-information.service.gov.uk/company/03658761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1998
- **Registered office:** SECRET WORLD NEW ROAD, EAST HUNTSPILL, HIGHBRIDGE, TA9 3PZ
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [85590](/sic/85590) Other education n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Wendy Jane | director | 10 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Christopher Frank Stenlake | voting-rights-25-to-50-percent | 4 Aug 2022 | 4 Mar 2025 |
| Mr Roger Neil Anthony Branton | voting-rights-25-to-50-percent | 19 Dec 2019 | 2 Feb 2023 |
| Ms Lesley Joan Browne | voting-rights-25-to-50-percent | 19 Mar 2018 | 7 Apr 2022 |
| Dr Michelle Barrows | voting-rights-25-to-50-percent | 10 May 2019 | 14 Apr 2020 |
| Mrs Samantha Claire Hannay | voting-rights-25-to-50-percent | 4 Aug 2017 | 24 Oct 2018 |
| Mrs Rebecca Anne De La Bedoyere | voting-rights-25-to-50-percent | 4 Aug 2017 | 19 Mar 2018 |
| Mr David Colin Foulds | voting-rights-25-to-50-percent | 4 Aug 2017 | 19 Mar 2018 |
| Mrs Vanessa Lynne Mason | voting-rights-75-to-100-percent | 6 Apr 2016 | 12 Jan 2017 |



## Accounts

| Year ended |
|---|
| 31 Dec 2018 |
| 31 Dec 2017 |
| 31 Dec 2016 |





## Directors' other companies

- [GOODWIN, Wendy Jane](/person/5622665) - director at [Secret World Wildlife Rescue](/company/04672215)