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Company

Wilkins (Henley) Limited

Wilkins (Henley) Limited is an active UK company (number 00925158), incorporated 1967, with 2 current directors, Oliver John Miles and John Charles Miles. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wilkins (Henley) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard Edward Miles 2001-2012 Director View profile
  2. William James Miles 2001-2012 Director View profile
  3. Christopher John Miles 2001-2012 Director View profile
  4. Sydney Frank Miles 2000 Director View profile
  5. Geraldine Winnifred Miles 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1967

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.

  • Oliver John Miles
    75-100% shares, 75-100% voting · notified 2023-12-29 - confirmed: also a director of this company
  • John Charles Miles ceased 2023-12-29
    75-100% shares · notified 2020-01-20 - confirmed: also a director of this company

Group

  1. Wilkins (Henley) Limited is controlled by Oliver John Miles
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-12-29 · source: Companies House PSC register

Ultimately controlled by Oliver John Miles.

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
£2,997,889
Total assets
£3,944,821
Cash
£383,690
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

14.2y median 14.2y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
00925158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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