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WILD RABBIT SOFTWARE LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
04816910
Incorporation Date
2003-07-01
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
N/A
Source: Companies House

WILD RABBIT SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04816910, and its current status with Companies House is inactive. The company was incorporated on 1 July 2003 and lists its registered address as MILTON KEYNES, United Kingdom. 2 shareholders are on record for WILD RABBIT SOFTWARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of WILD RABBIT SOFTWARE LIMITED

Two shareholders are currently on record for WILD RABBIT SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLENN HAMISH JOHNSTON, holding 82.4% — a majority holding — followed by REBECCA JOHNSTON at 17.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
GLENN HAMISH JOHNSTON 82.4% Companies House
REBECCA JOHNSTON 17.6% Companies House

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Officers

5

Directors and officers of WILD RABBIT SOFTWARE LIMITED

No current officer appointment is recorded for WILD RABBIT SOFTWARE LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at WILD RABBIT SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PB
Philip Barton RESIGNED

Appointed
2003-07-01
Resigned
2011-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

@C
@ukplc Client Director Ltd RESIGNED ENTITY

Appointed
2003-07-01
Resigned
2003-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Rebecca Johnston RESIGNED

Appointed
2013-06-14
Resigned
2013-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Glenn Johnston RESIGNED

Appointed
2013-06-20
Resigned
2014-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Ruksana Rahman RESIGNED

Appointed
2003-07-01
Resigned
2011-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns WILD RABBIT SOFTWARE LIMITED?

Two shareholders are currently on record for WILD RABBIT SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLENN HAMISH JOHNSTON, holding 82.4% — a majority holding — followed by REBECCA JOHNSTON at 17.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WILD RABBIT SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILD RABBIT SOFTWARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WILD RABBIT SOFTWARE LIMITED have on record?

2 shareholders are shown on record for WILD RABBIT SOFTWARE LIMITED.

What is WILD RABBIT SOFTWARE LIMITED's company registration number?

WILD RABBIT SOFTWARE LIMITED's registration number is 04816910, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is WILD RABBIT SOFTWARE LIMITED still an active company?

WILD RABBIT SOFTWARE LIMITED's status on Companies House is listed as inactive, not currently active.

When was WILD RABBIT SOFTWARE LIMITED incorporated?

WILD RABBIT SOFTWARE LIMITED was incorporated on 1 July 2003, according to Companies House.

What is WILD RABBIT SOFTWARE LIMITED's registered address?

The registered address on file for WILD RABBIT SOFTWARE LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is WILD RABBIT SOFTWARE LIMITED registered as?

WILD RABBIT SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILD RABBIT SOFTWARE LIMITED?

No current officer appointment is recorded for WILD RABBIT SOFTWARE LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at WILD RABBIT SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WILD RABBIT SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILD RABBIT SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILD RABBIT SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILD RABBIT SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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