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Willmott Dixon Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Willmott Dixon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Roger Mark Forsdyke 2024-2026 Director View profile
  2. Julia Bernadette Barrett 2023-2026 Director View profile
  3. John Frederick Waterman 2019-2025 Director View profile
  4. Michael Leonard Hart 2019-2020 Director View profile
  5. Philip Michael Wainwright 2016-2018 Director View profile
  6. Paul Raymond Smith 2014-2016 Director View profile
  7. Christopher Simon Durkin 2010-2017 Director View profile
  8. John Frankiewicz 2010-2014 Director View profile
  9. Jonathon Espie Porritt 2010-2023 Director View profile
  10. Andrew James William Telfer 2009-2017 Director View profile
  11. Christopher Julian Sheridan 2009-2023 Director View profile
  12. Colin Enticknap 2009-2024 Director View profile
  13. Duncan Inglis Canney 2008-2009 Director View profile
  14. Wendy Jane Mcwilliams 1999-2026 Director View profile
  15. Steven Ian Graham Dixon 1998-2008 Director View profile
  16. Sir Michael Anthony Latham 1996-2009 Director View profile
  17. Andrew Richard Hill 1994-1999 Director View profile
  18. Kieran Thomas Larkin 1999 Director View profile
  19. Peter William Willmott 1994 Director View profile
  20. Sir Ian Leonard Dixon 1998 Director View profile
  21. Laurence Nigel Holdcroft 2012-2016 Secretary View profile
  22. Robert Charles Eyre 2008-2013 Secretary View profile
  23. Ian Roger Woolfe 1999-1999 Secretary View profile
  24. John William Bayliss 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1924

Ownership

Owned by (2) 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.

Group

  1. Willmott Dixon Holdings Limited is controlled by Walsworth Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Walsworth Limited is controlled by Hardwicke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hardwicke Investments Limited.

85 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.

Grants received

2 grants · £132,799 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 Work and Pensions · £132,799 (2 grants)

Most recent

  • Department for Work and Pensions £83,0262022-04-01
  • Department for Work and Pensions £49,7722021-04-01
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.

8 directors on the board

7.3y median 3.7y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Construction 63Property 23Professional services 11Hospitality 3Tech and media 3Dormant 2Other services 2Education 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.

Sources

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

Record details
Company number
00198032
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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