Company · Oldbury
Lilleshall Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Vincent Michael Benedict Mcgurk 2025-2025 View profile
- Edward Rosson Barker 2025-2026 View profile
- Andrew Michael John Fitchford 2015-2025 View profile
- David White 2006-2016 View profile
- Mark Robert Graham Dixon 2003-2009 View profile
- William Currie Neil Wilson 2003-2010 View profile
- Anthony Nigel Morris 2001-2004 View profile
- Richard Stuart Johnson 2001-2003 View profile
- Wilfred Alan Link 2001-2003 View profile
- Michael John Freeman 2001-2003 View profile
- Roger St Denis Feaviour 1998-2001 View profile
- John Richard Harris 1998-2001 View profile
- Michael John Christopher Borlenghi 1996-2001 View profile
- John Staniforth Singleton 1995-1996 View profile
- Robert Edward Hitchcock 1996 View profile
- John Anthony Leek 1998 View profile
- Peter Henry Ryan 1998 View profile
- The Earl Granville 1991 View profile
- Edward Guy Abel 1997 View profile
- Paul Richard Lower 1992 View profile
- Jonathan Charles Cook 2004-2006 View profile
- Colin Andrew Lyne 2001-2004 View profile
- Geoffrey David Winters 2001-2003 View profile
- Stephen Rowland 2000-2001 View profile
- Angus Roy Mackenzie Breton 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 31/12/1880
- Registered office
- Oldbury
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wyko Investments Limited
75-100% shares · notified 2016-04-06
Group
- Lilleshall Limited
is controlled by Wyko Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wyko Investments Limited
is controlled by Wyko Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wyko Holdings Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Bowring Director · appointed 2025
- Vincent Michael Benedict Mcgurk Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Bowring Director · appointed 2025
- Vincent Michael Benedict Mcgurk Director · appointed 2025
Left in the last 12 months
- Vincent Michael Benedict Mcgurk Director · appointed 2025 · resigned 2025
- Edward Rosson Barker Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00014802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data