Wilcomatic Limited
Company 00910387 Active
Connected board network
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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.
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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.
2 directors on the board
- Declan James Clarke Director · appointed 2025
- Kevin Clifford Pay Director · appointed 2000
13.8y median 13.8y
average tenure
26.5y
longest tenure
Directors past 6 years
- Kevin Clifford Pay Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Declan James Clarke Director · appointed 2025
- Kevin Clifford Pay Director · appointed 2000
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.
Business services 9Finance 2Manufacturing 2
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 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.
Related organisations
- Archway (T C S) Limited 2 shared directors
- Comprehensive Service Facilities Limited 2 shared directors
- Working Water Limited 2 shared directors
- Wickham Gensol Limited 2 shared directors
- Ravel 123 Limited 2 shared directors
Connected through a shared director
- Wilcomatic Rail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00910387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1967 |
| Address | UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CRO 4YL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Comprehensive Service Facilities Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Declan James Clarke Director · appointed 2025
- Kevin Clifford Pay Director · appointed 2000
Show 23 former officers
- David Jonathan Michael Nuth Director · appointed 2022 · resigned 2024
- Timothy Michael Roe Director · appointed 2021 · resigned 2024
- Andrew Wyatt Bristow Director · appointed 2021 · resigned 2024
- Katherine Milliken Director · appointed 2007 · resigned 2007
- Inchcape UK Corporate Management Limited Corporate-secretary · appointed 2007 · resigned 2007
- Martin Peter Wheatley Director · appointed 2007 · resigned 2007
- Spencer Lock Director · appointed 2007 · resigned 2007
- Connor Mccormack Director · appointed 2007 · resigned 2007
- Peter Robert Spencer Director · appointed 1999 · resigned 1999
- Peter Graham Director · appointed 1999 · resigned 2003
- Selwyn Alex Cajetan Rodrigues Secretary · appointed 1999 · resigned 2019
- Thomas Kevin Lynch Director · appointed 1997 · resigned 1999
- Neil Jeremy Pattemore Director · appointed 1997 · resigned 1998
- John Geoffrey Milbourn Director · appointed 1997 · resigned 1999
- Christopher Charles Caygill Director · appointed 1995 · resigned 1996
- Colin Reeve Director · appointed 1994 · resigned 1995
- Hamish Kinloch Paton Director · appointed 1993 · resigned 1995
- Mark Derrick Beacham Secretary · resigned 2007
- Joseph Laurence Casey Director · resigned 1993
- Terence David Coleman Director · resigned 1997
- Richard Terence Palmer Director · resigned 2007
- Walter James Hayford Director · resigned 1996
- Ann Chrisette Wilson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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