Willmott Dixon Holdings Limited
Company 00198032 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willmott Dixon FM Limited 8 shared directors
- Willmott Dixon Limited 7 shared directors
- Willmott Dixon Construction Limited 5 shared directors
- Walsworth Limited 5 shared directors
- Willmott Dixon Interiors Limited 5 shared directors
- Hardwicke Investments Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00198032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1924 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Walsworth Limited
ownership of shares 75-100% voting rights 75-100% - Hardwicke Investments Limited ceased 2019
ownership of shares 50-75% voting rights 50-75%
Officers (32)
- Stewart David Brundell Director · appointed 2025
- James Murdo Roderick Mackenzie Director · appointed 2024
- Christopher John Tredget Director · appointed 2024
- Juliette Natasha Stacey Director · appointed 2023
- Julie Celine Hirigoyen Director · appointed 2022
- Hugh Edward Earle Raven Director · appointed 2021
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 1994
Show 24 former officers
- Roger Mark Forsdyke Director · appointed 2024 · resigned 2026
- Julia Bernadette Barrett Director · appointed 2023 · resigned 2026
- John Frederick Waterman Director · appointed 2019 · resigned 2025
- Michael Leonard Hart Director · appointed 2019 · resigned 2020
- Philip Michael Wainwright Director · appointed 2016 · resigned 2018
- Paul Raymond Smith Director · appointed 2014 · resigned 2016
- Laurence Nigel Holdcroft Secretary · appointed 2012 · resigned 2016
- Christopher Simon Durkin Director · appointed 2010 · resigned 2017
- John Frankiewicz Director · appointed 2010 · resigned 2014
- Jonathon Espie Porritt Director · appointed 2010 · resigned 2023
- Andrew James William Telfer Director · appointed 2009 · resigned 2017
- Christopher Julian Sheridan Director · appointed 2009 · resigned 2023
- Colin Enticknap Director · appointed 2009 · resigned 2024
- Robert Charles Eyre Secretary · appointed 2008 · resigned 2013
- Duncan Inglis Canney Director · appointed 2008 · resigned 2009
- Wendy Jane Mcwilliams Director · appointed 1999 · resigned 2026
- Ian Roger Woolfe Secretary · appointed 1999 · resigned 1999
- Steven Ian Graham Dixon Director · appointed 1998 · resigned 2008
- Latham, Michael Anthony, Sir Director · appointed 1996 · resigned 2009
- Andrew Richard Hill Director · appointed 1994 · resigned 1999
- Kieran Thomas Larkin Director · resigned 1999
- John William Bayliss Secretary · resigned 1999
- Peter William Willmott Director · resigned 1994
- Dixon, Ian Leonard, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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