Wilson Connolly Limited
Company 00244804 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Ian Graham Connor Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Ian Graham Connor Director · appointed 2019
0
also govern a charity
0
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.
Dormant 7Business services 1Construction 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wilson Connolly Investments Limited 1 shared director
- Wilson Connolly Properties Limited 1 shared director
- Bryant Properties LTD 1 shared director
- Wilcon Lifestyle Homes Limited 1 shared director
- The Wilson Connolly Employee Benefit Trust Limited 1 shared director
- Mclean TW Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00244804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1930 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Wilson Connolly Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilcon Homes Northern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilcon Homes Eastern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Connolly Logistics Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mclean TW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilcon Homes Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilcon Homes Anglia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Lifebuilding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leawood (Management) Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilcon Homes Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilcon Homes Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilcon Homes Western Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
- Ian Graham Connor Director · appointed 2019
Show 41 former officers
- Sarah Judith Thornley Director · appointed 2014 · resigned 2019
- Vikranth Chandran Director · appointed 2011 · resigned 2014
- William John Holland-Kaye Director · appointed 2007 · resigned 2008
- Christopher Philip Watts Director · appointed 2007 · resigned 2007
- Tanya Stote Secretary · appointed 2005 · resigned 2005
- Richard Ian Morbey Director · appointed 2004 · resigned 2007
- Peter Thomas Johnson Director · appointed 2003 · resigned 2004
- Alan Robert Burgess Director · appointed 2003 · resigned 2004
- Robert John Pritchard Director · appointed 2003 · resigned 2004
- Malcolm David Greening Director · appointed 2002 · resigned 2003
- Ian Paul Beal Director · appointed 2002 · resigned 2004
- Melvyn Robert Griffiths Director · appointed 2002 · resigned 2003
- Charles James Rowntree Director · appointed 2002 · resigned 2003
- Matthew David Swan Director · appointed 2002 · resigned 2002
- Michael Patrick O'Farrell Director · appointed 2002 · resigned 2002
- Robert Pickthall Director · appointed 2002 · resigned 2004
- Matthew Broomfield Director · appointed 2002 · resigned 2004
- Christopher Andrew Foulkes Director · appointed 2002 · resigned 2002
- William Henry Bannister Director · appointed 2002 · resigned 2003
- Jeffrey Dean Faulkner Director · appointed 2002 · resigned 2004
- Graeme Reid Mccallum Director · appointed 2001 · resigned 2007
- Joanne Louise Kenrick Director · appointed 2001 · resigned 2002
- Robert David Green Director · appointed 2001 · resigned 2003
- Darren Bell Director · appointed 2000 · resigned 2001
- Graham Leslie Dickerson Director · appointed 2000 · resigned 2001
- John Michael Weir Director · appointed 2000 · resigned 2002
- Carol Jayne Nunn Secretary · appointed 2000 · resigned 2004
- Richard Alan Edgington Director · appointed 2000 · resigned 2000
- Christopher John Hatch Director · appointed 2000 · resigned 2003
- Benson, Deborah Clare, Dr. Director · appointed 2000 · resigned 2001
- John Edwin Coker Director · appointed 2000 · resigned 2003
- Timothy Ian Percival Director · appointed 2000 · resigned 2000
- Nicholas Howard Plowright Director · appointed 2000 · resigned 2000
- Robert William Flood Director · appointed 2000 · resigned 2001
- David Henry Livingstone Director · appointed 2000 · resigned 2001
- Lorenzo Giuseppe Fraquelli Director · appointed 2000 · resigned 2001
- John Frederick Tutte Director · appointed 1999 · resigned 2001
- Ian Craig Black Director · resigned 1999
- Roger Bertram Hattersley Stobbs Director · resigned 1997
- Samuel David Lawther Secretary · resigned 2001
- Lynn Anthony Wilson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record