Company
W.O.&J.Wilson Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ian Michael Bolton 2009-2022 View profile
- James Anthony Wild 2006-2017 View profile
- Peter Robert Anthony Shone 2006-2021 View profile
- David Howard Leyland Shone 2006 View profile
- Arthur John Selwyn Shone 2010 View profile
- Martin William Charles Bloor 2008-2019 View profile
- Michael Stuart Potts 1994-2008 View profile
- John Foster Allan 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1899
Group
No further corporate or individual controller is recorded above W.O.&J.Wilson Limited on the PSC register - it appears to be the top of its group.
2 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.
Financials
- Net assets
- £16,311,777
- Total assets
- £18,296,544
- Cash
- £694,286
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £592,590
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Anthony Wilson Shone Director
- Edward David Gilchrist Director · appointed 2021
- Charles David Okell Director · appointed 2025
- Martin Henry Burrill Director · appointed 2017
- Anna Page Ashworth Director · appointed 2014
Directors past 6 years
- Martin Henry Burrill Director · appointed 2017
- Anna Page Ashworth Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Anthony Wilson Shone Director
- Charles David Okell Director · appointed 2025
- Anna Page Ashworth Director · appointed 2014
Portfolio (2)
- Edward David Gilchrist Director · appointed 2021
- Martin Henry Burrill Director · appointed 2017
Also govern a charity
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
- 00064655
- Status
- Active
- Type
- Private Limited Company
- 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