Warwickshire Wildlife Trust Ltd

Active00585247 Private company limited by guarantee

What Warwickshire Wildlife Trust say about themselves

“Welcome to Warwickshire Wildlife Trust - saving nature across Warwickshire, Coventry and Solihull.”

— from warwickshire-wildlife-trust.org.uk
Incorporated
6 June 1957 (69 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Victoria Ellen Barnard
Emma Hazel Birks
Controlled by
Elizabeth Anne Stokes
Accounts type
Group
Region
West Midlands
Address
Brandon Marsh Nature Centre
Brandon Lane
Coventry
CV3 3GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born January 1971 (55)
Barnard, Victoria Ellen, Dr
Director · Appointed 4 August 2025
British
Born April 1977 (49)
Birks, Emma Hazel
Director · Appointed 4 August 2025
British
Born October 1989 (37)
Brack, Ian
Director · Appointed 4 August 2025
British
Born July 1962 (64)
Mian, Juliet Frances, Dr
Director · Appointed 4 August 2025
British
Born September 1973 (53)
Moss, Scarlet Rose
Director · Appointed 4 August 2025
British
Born July 1997 (29)
Probert, Sarah Helen
Director · Appointed 4 August 2025
British
Born December 1974 (51)
Director · Appointed 4 August 2025
Also at Middlemarch Environmental Limited
British
Born April 1965 (61)
Van Der Watt, Elzanne René
Director · Appointed 4 August 2025
British
Born May 1981 (45)
Moffat, Kevin George
Director · Appointed 25 June 2024
British
Born June 1961 (65)
Director · Appointed 25 June 2024
Also at University Hospitals Coventry and Warwickshire Charity · more companies
British
Born February 1962 (64)
Director · Appointed 27 July 2023
Also at The Quensh Consultancy Limited
British
Born August 1972 (54)
Director · Appointed 11 October 2017
Also at Middlemarch Environmental Limited
British
Born May 1968 (58)
Director · Appointed 11 October 2017
Also at Middlemarch Environmental Limited
British
Born May 1954 (72)
Officer history (82 former)
7 October 2026
Appointed Shrimpton, James as Director
23 June 2026
Resigned Sanderson, Marc John as Director
23 June 2026
Resigned Litterick, Geoff as Director
23 June 2026
Resigned Mckenzie, John Duncan as Director
4 August 2025
Appointed Probert, Sarah Helen as Director
4 August 2025
Appointed Moss, Scarlet Rose as Director
4 August 2025
Appointed Barnard, Victoria Ellen, Dr as Director
4 August 2025
Appointed Stokes, Elizabeth Anne as Director
4 August 2025
Appointed Van Der Watt, Elzanne René as Director
4 August 2025
Appointed Birks, Emma Hazel as Director
4 August 2025
Appointed Brack, Ian as Director
4 August 2025
Appointed Mian, Juliet Frances, Dr as Director
27 February 2025
Resigned Wright, Mark Anthony as Director
26 February 2025
Resigned Reynolds, Julie Lynn as Director
20 February 2025
Resigned Nicholson, Beth Grace Olivia as Director
15 February 2025
Resigned Reading, Christopher as Director
30 September 2024
Resigned Rawlinson, Neil as Director
24 September 2024
Resigned Juned, Susan Aysha as Director
25 June 2024
Appointed Reynolds, Julie Lynn as Director
25 June 2024
Resigned Gabbitas, Andrew Arnold as Director
25 June 2024
Resigned Brittain, Helen Irene, Dr as Director
25 June 2024
Resigned Randall, Martin Geoffrey Maxwell, Dr as Director
25 June 2024
Appointed Staunton, Jacquetta as Director
25 June 2024
Appointed Moffat, Kevin George as Director
5 April 2024
Resigned Hughes, Madeline as Director
4 December 2023
Appointed Wright, Mark Anthony as Director
27 July 2023
Appointed Rawlinson, Neil as Director
27 July 2023
Appointed Male, Darren John as Director
27 July 2023
Appointed Hughes, Madeline as Director
20 June 2023
Resigned Reeve, Kathryn May as Director
20 June 2023
Resigned Waring, Crishni Priyanka as Director
20 June 2023
Resigned Bunney, Michael as Director
26 January 2022
Resigned Reeve, Kathryn May as Secretary
14 September 2020
Appointed Nicholson, Beth Grace Olivia as Director
14 September 2020
Appointed Sanderson, Marc John as Director
14 September 2020
Appointed Reading, Christopher as Director
25 December 2019
Resigned Almond, Francis as Director
4 December 2019
Resigned Hill, Ronald William as Director
25 July 2019
Resigned Hamer, Luke Daniel as Director
11 October 2017
Appointed Almond, Francis as Director
11 October 2017
Appointed Juned, Susan Aysha as Director
11 October 2017
Resigned Gibbs, Robin Geoffrey as Director
11 October 2017
Appointed Mcardle, Duncan as Director
11 October 2017
Appointed Wilbraham, Laurence as Director
11 October 2017
Appointed Litterick, Geoff as Director
11 October 2017
Resigned Harrison, Graham Roland as Director
23 June 2017
Resigned Whittington, Barry Peter as Director
23 June 2017
Resigned Lorimer, Alistair Martin as Director
23 June 2017
Resigned Pentreath, Sally as Director
23 June 2017
Resigned Batt, Stephen Peter as Director
23 June 2017
Resigned Roberts, Valentine as Director
13 December 2016
Appointed Mckenzie, John Duncan as Director
1 October 2015
Resigned Cadbury, Roger Victor John as Director
7 September 2015
Resigned Turner, Shalimar Wilhelmina Varuna as Director
15 April 2015
Resigned Taylor, Kay Vivian as Director
11 November 2014
Appointed Pentreath, Sally as Director
11 November 2014
Appointed Turner, Shalimar Wilhelmina Varuna as Director
11 November 2014
Appointed Taylor, Kay Vivian as Director
11 November 2014
Appointed Waring, Crishni Priyanka as Director
11 November 2014
Appointed Randall, Martin Geoffrey Maxwell, Dr as Director
11 November 2014
Appointed Gabbitas, Andrew Arnold as Director
11 November 2014
Appointed Brittain, Helen Irene, Dr as Director
11 November 2014
Appointed Hamer, Luke Daniel as Director
2 October 2014
Resigned Harris, Neil Fraser as Director
2 October 2014
Resigned Roberts, John as Director
2 October 2014
Resigned Bradley, Martyn Farnworth as Director
2 October 2014
Resigned Sherwin, Brian William as Director
3 October 2013
Resigned Irvine, James Torquil as Director
3 October 2013
Resigned Gledson, Richard Michael as Director
8 May 2012
Resigned Gardner, Beth as Director
25 September 2008
Resigned Morphew, David as Director
25 September 2008
Resigned Holmes, Maurice Alfred as Director
25 September 2008
Appointed Batt, Stephen Peter as Director
25 September 2008
Appointed Gardner, Beth as Director
25 September 2008
Appointed Harris, Neil Fraser as Director
25 September 2008
Appointed Sherwin, Brian William as Director
25 September 2008
Appointed Lorimer, Alistair Martin as Director
7 May 2008
Resigned Graves, Ken as Director
27 September 2007
Resigned Taylor, Paul as Director
27 September 2007
Resigned Ivin, Christopher Charles as Director
27 September 2007
Resigned Diggins, Martin John Carr as Director
27 September 2007
Resigned Adams, Anne Denise as Director
18 June 2005
Appointed Bunney, Michael as Director
1 June 2005
Resigned O'Shea, John as Director
5 May 2005
Resigned Clemons, Jan as Director
15 February 2005
Resigned Drew, Stefan as Director
22 June 2004
Appointed O'Shea, John as Director
22 June 2004
Appointed Diggins, Martin John Carr as Director
20 May 2004
Resigned Chappell, Alison Dawn as Director
24 June 2003
Appointed Taylor, Paul as Director
24 June 2003
Appointed Chappell, Alison Dawn as Director
12 May 2003
Resigned Hardman, Joseph Arthur as Director
2 May 2003
Resigned Turton, Trevor as Director
7 March 2003
Resigned Chapman, Kathryn Ann as Director
15 July 2002
Appointed Hill, Ronald William as Director
14 June 2002
Appointed Roberts, John as Director
14 June 2002
Appointed Bradley, Martyn Farnworth as Director
14 June 2002
Resigned Bennett, Martin Charles as Director
14 June 2002
Appointed Gledson, Richard Michael as Director
14 June 2002
Appointed Morphew, David as Director
18 September 2001
Resigned Large, John Peter as Secretary
18 September 2001
Appointed Reeve, Kathryn May as Secretary
18 September 2001
Appointed Reeve, Kathryn May as Director
14 July 2001
Resigned Payne, David John as Director
15 June 2001
Appointed Drew, Stefan as Director
15 June 2001
Appointed Adams, Anne Denise as Director
28 March 2001
Resigned Oatridge, James William as Director
1 July 2000
Appointed Clemons, Jan as Director
9 June 2000
Resigned Stokes, Frederick George as Director
9 June 2000
Appointed Turton, Trevor as Director
21 March 2000
Appointed Whittington, Barry Peter as Director
17 December 1999
Resigned Macmillan, Mary as Director
17 December 1999
Resigned Macmillan, Mary as Secretary
14 December 1999
Resigned Whittenbury, Roger, Professor as Director
9 December 1999
Appointed Large, John Peter as Secretary
8 October 1999
Resigned Coulson, Andrew as Director
4 June 1999
Resigned Jarman, Stella Eleanor as Director
4 June 1999
Appointed Coulson, Andrew as Director
4 June 1999
Resigned Bradley, Robert William as Director
1 October 1998
Resigned Potter, Colin Herbert as Director
1 October 1998
Resigned Hill, Ronald William as Director
5 June 1998
Appointed Oatridge, James William as Director
5 June 1998
Resigned Greenstiles, Hazel as Director
5 June 1998
Resigned Clark, Louise Victoria as Director
6 June 1997
Resigned Falk, Steven Jeremy as Director
6 June 1997
Resigned Jeffray, Duncan John, Dr as Director
6 June 1997
Resigned Solliss, David Eric as Director
16 September 1996
Appointed Clark, Louise Victoria as Director
24 June 1996
Resigned Stanbridge, Ronald as Director
29 May 1996
Appointed Harrison, Graham Roland as Director
24 May 1996
Appointed Gibbs, Robin Geoffrey as Director
24 May 1996
Resigned Adams, Barrie William Cedric as Director
24 May 1996
Resigned Hall, David as Director
24 May 1996
Resigned Ariss, (Gus) Gordon John as Director
1 September 1995
Appointed Payne, David John as Director
26 May 1995
Appointed Ivin, Christopher Charles as Director
26 May 1995
Appointed Greenstiles, Hazel as Director
28 August 1994
Resigned Marsay, Colin as Director
20 May 1994
Resigned Mccolm, Alastair Charles David as Director
20 May 1994
Resigned Smith, Humphrey Graham, Dr as Director
20 May 1994
Appointed Young, Peter John Melville as Director
20 May 1994
Resigned Young, Peter John Melville as Director
20 May 1994
Appointed Falk, Steven Jeremy as Director
2 December 1993
Resigned Rowe, Alan M, Dr as Secretary
2 December 1993
Appointed Macmillan, Mary as Secretary
2 December 1993
Appointed Macmillan, Mary as Director
14 May 1993
Appointed Hall, David as Director
14 May 1993
Appointed Bradley, Robert William as Director
14 May 1993
Appointed Chapman, Kathryn Ann as Director
14 May 1993
Resigned Cooper, Dennis Ramond as Director
14 May 1993
Resigned Jury, Edward as Director
14 May 1993
Resigned Porter, Philip as Director
15 May 1992
Appointed Holmes, Maurice Alfred as Director
1 January 1992
Appointed Holmes, Maurice Alfred as Secretary
1 April 1991
Resigned Holmes, Maurice Alfred as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 June 2026
Has significant influence or control (as a trust)
British
Born April 1965 (61)

Holdings 1

Companies where Warwickshire Wildlife Trust Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
23 June 2026
Ceased John Duncan Mckenzie — Has significant influence or control
20 February 2025
Ceased Beth Grace Olivia Nicholson — Has significant influence or control (as a trust)
20 June 2022
Ceased Crishni Priyanka Waring — Has significant influence or control
18 May 2021
Ceased Kay Reeve — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts31 December 2025
5 July 2026Confirmation statement with no updates19 June 2026
29 June 2026Notification of a person with significant control
29 June 2026Cessation of a person with significant control
29 June 2026Termination of appointment of a director
Show all recent filings

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