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Company

Wilmot-Budgen Limited

Wilmot-Budgen Limited is an active UK company (number 01050875), incorporated 1972, with 6 current directors including Paul Anthony Fletcher and Peter Gary Burford. 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 Wilmot-Budgen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Elizabeth Spicer 1993-1995 Secretary View profile
  2. Janina Chambers 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1972

Ownership

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.

Group

  1. Wilmot-Budgen Limited is controlled by Tatsfield Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-06-21 · source: Companies House PSC register
  2. Tatsfield Holdings Limited is controlled by Michael James Budgen
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-28 · source: Companies House PSC register

Ultimately controlled by Michael James Budgen.

3 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.

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.

6 directors on the board

12.3y median 7.7y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 7Business services 6Manufacturing 3Finance 1Other services 1Retail and trade 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01050875
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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