Wilderness Group Ltd
Private Limited Company · Aviemore
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActive Travel Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-07 · No cessation recorded
Source record 7920586Show 2 ceased records
PE
Mr Paul EastoIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-09-07
Source record 1184182NB
Mr Neil Robert BirnieIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-07
Source record 1184721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalIM+11 others
Ian McilrathCurrent director
Appointed 2019-08-22 · 7 yrs · Certified Chartered Accountant
Show 5 historical appointments
AP
Andrew Pedder DaviesResigned director
Resigned 2009-10-28 · 8 yrs · None
RB
Rona BirnieResigned director
Resigned 2001-04-05 · 4 yrs · Research Director
GB
Gordon BirnieResigned director
Resigned 2000-09-14 · 17 yrs · Head Guide
NB
Neil BirnieResigned director
Resigned 2000-09-14 · 17 yrs · Director
NB
Neil BirnieResigned secretary
Resigned 2000-09-14 · 12 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active