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WOLF & BADGER LTD
Company number 06980629 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WOLF & BADGER LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WOLF & BADGER LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06980629
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 August 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale via mail order houses or via Internet
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WOLF & BADGER LTD's ownership
- Its latest confirmation statement with a shareholder list (4 August 2025) lists 45 shareholders: 1 company and 44 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WOLF & BADGER LTD
WOLF & BADGER LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (45)
Layer 1
Shareholders of WOLF & BADGER LTD · statement of 4 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GAM MNL NOMINEES LIMITED Company 12960841 | 26.92% | 6,851,996 | A ORDINARY |
| GEORGE ZACHARY GRAHAM | 20.65% | 5,256,720 | G2 SHARES / G3 SHARES / GROWTH / ORDINARY |
| Masked · in the company report | — | — | — |
| JACK GRAHAM | 6.89% | 1,755,100 | ORDINARY |
| KEVIN RODGERS | 2.62% | 667,800 | ORDINARY |
| RASHID HOOSENALLY | 2.53% | 644,400 | ORDINARY |
| RICHARD GRAHAM | 2.44% | 620,200 | ORDINARY |
| RICHARD PENNYCOCK | 2.4% | 611,349 | G1 SHARES / G2 SHARES / G3 SHARES |
| GIANLUCA GERA | 2.15% | 547,100 | ORDINARY |
| CHINA PACIFIC CAPITAL LTD | 2.01% | 512,500 | ORDINARY |
| DIANA HUNTER | 1.81% | 461,483 | G1 SHARES / G2 SHARES / G3 SHARES / ORDINARY |
| DOMINIC ROSE | 1.4% | 356,620 | G1 SHARES / G2 SHARES / G3 SHARES |
| LUCY ANN BALDWIN | 1.39% | 353,600 | ORDINARY |
| LOUISE GRAHAM | 0.91% | 231,500 | ORDINARY |
| PRAVEEN BHANDARI | 0.91% | 230,700 | ORDINARY |
| STEVEN JOHN BALDWIN | 0.86% | 220,100 | ORDINARY |
| TORQUIL WHEATLEY | 0.84% | 214,400 | ORDINARY |
| ANDREAS NICKOLAUS MAXIMILIAN BILLIG | 0.77% | 196,400 | ORDINARY |
| SIMON GLOSSOP | 0.58% | 146,900 | ORDINARY |
| NEVILLE BULGIN | 0.57% | 144,900 | ORDINARY |
| SARAH HO | 0.57% | 144,100 | ORDINARY |
| TMF INTERNATIONAL PENSIONS LTD AS TRUSTEE OF MELITA INTERNATIONAL RETIREMENT SCHEME TRUST | 0.52% | 132,000 | ORDINARY |
| DAVID ADAMS | 0.5% | 126,200 | ORDINARY |
| DAVID GRAHAM | 0.34% | 86,300 | ORDINARY |
| AUXOLOGIES FOND INC. | 0.32% | 81,700 | ORDINARY |
Show all 45 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALASTAIR BARLOW | 0.31% | 80,000 | ORDINARY |
| JUSTIN FINE | 0.31% | 80,000 | ORDINARY |
| DHEER MEHTA | 0.3% | 75,800 | ORDINARY |
| JOSEBA PICAZA | 0.27% | 68,000 | ORDINARY |
| JAIME RODRIGUEZ ANDRADE | 0.26% | 65,000 | ORDINARY |
| JAMES HAY PENSION TRUSTEES LIMITED, DESIGNATION 100405 | 0.25% | 63,400 | ORDINARY |
| RUPERT LEGGETT | 0.21% | 54,600 | ORDINARY |
| MIGUEL ADROHER BIOSCA | 0.21% | 52,700 | ORDINARY |
| SIMON DAVIDSON | 0.21% | 52,700 | ORDINARY |
| CHRISTOPHER JAMES TREE | 0.18% | 46,900 | ORDINARY |
| VISHAL BHATIA | 0.18% | 45,500 | ORDINARY |
| JUAN RODRIGUEZ ANDRADE | 0.17% | 42,300 | ORDINARY |
| DAVID BROOKES | 0.16% | 40,000 | ORDINARY |
| ARMIN HEUBERGER | 0.14% | 36,300 | ORDINARY |
| WILLIAM PLANE | 0.09% | 24,100 | ORDINARY |
| ATSUSHI TODA | 0.05% | 13,333 | ORDINARY |
| JAMES WILLIAM LYTH BADGETT | 0.05% | 11,800 | ORDINARY |
| THOMAS SINCLAIR MONTGOMERY | 0.05% | 11,600 | ORDINARY |
| ANTONIO IANNELLI | 0.02% | 5,000 | ORDINARY |
| JOSE PINERO | 0.02% | 4,375 | ORDINARY |
People with significant control · 1 current
Who controls WOLF & BADGER LTD
WOLF & BADGER LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr George Zachary Graham | Voting rights: more than 25% but not more than 50% | 18 February 2019 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs WOLF & BADGER LTD
WOLF & BADGER LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAHAM, George Zachary | Director | 4 August 2009 | British | England |
| HUNTER, Diana | Director | 9 November 2021 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Henry Rufus | Director | 4 August 2009 | 28 May 2026 |
| KING, Malcolm Anthony Wallace | Director | 18 February 2019 | 11 June 2025 |
| PENNYCOOK, Richard John | Director | 9 November 2021 | 30 March 2026 |
| ROSE, Dominic James | Director | 9 November 2021 | 17 July 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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