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Wilkin & Sons Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wilkin & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Scott Prain Goodfellow 2010-2025 Director View profile
  2. Stuart Allan James 1998-2022 Director View profile
  3. Ian Kenneth Thurgood 1993-2016 Director View profile
  4. John Swinborne Wilkin 2001 Director View profile
  5. Peter Robert Cook 2010 Director View profile
  6. John Worsp 2010 Director View profile
  7. Peter John Wilkin 2025 Director View profile
  8. John Alan Staddon 1996 Director View profile
  9. Roseanne Georgina Offord 2014-2024 Secretary View profile
  10. Philip Holmes 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1888

Ownership

Owned by (10) 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.

  • Peter John Wilkin ceased 2025-07-04
    significant influence · notified 2016-04-06
  • Scott Prain Goodfellow ceased 2025-08-22
    significant influence · notified 2016-04-06
  • Stuart Allan James ceased 2025-11-18
    50-75% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Roseanne Georgina Offord ceased 2024-06-07
    significant influence · notified 2016-04-06
  • Walter William Scott ceased 2025-11-18
    significant influence · notified 2016-04-06
  • Donna Jayne Smith ceased 2017-10-12
    significant influence (trust) · notified 2016-04-06
  • Shane David Waughman ceased 2024-06-08
    significant influence (trust) · notified 2016-04-06
  • Christopher Worth Newenham ceased 2025-11-18
    significant influence · notified 2016-04-09
  • Andrey Ivanov ceased 2024-07-01
    significant influence (trust) · notified 2019-10-09 - confirmed: also a director of this company
  • Suzanne Louise Leppard ceased 2025-11-18
    significant influence · notified 2024-04-16
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Wilkin & Sons Limited is controlled by Peter John Wilkin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-07-04 · source: Companies House PSC register

Ultimately controlled by Peter John Wilkin.

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.

Grants received

15 grants · £326,618 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £137,544 (3 grants)
  • Department for Environment, Food and Rural Affairs · £109,070 (10 grants)
  • Department for Science, Innovation and Technology · £80,003 (2 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £15,6672024-04-01
  • Department for Environment, Food and Rural Affairs £7,1522024-04-01
  • Department for Science, Innovation and Technology £60,7962024-02-19
  • Department for Environment, Food and Rural Affairs £21,2032023-04-01
  • Department for Environment, Food and Rural Affairs £4,9562023-04-01
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.

7 directors on the board

8.2y median 1.5y
average tenure
32.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Manufacturing 10Business services 1Professional services 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00026233
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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