Company
Wilfrid Smith Limited
Wilfrid Smith Limited is an active UK company (number 01162403), incorporated 1974, with 3 current directors including Phillip Andrew Knowles and Ian David Mason. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Philip Andrew Knowles 2020-2020 View profile
- Stephen Charles Young 2020-2022 View profile
- John Preen 1995-1996 View profile
- Lilian Hunter Smith 1993 View profile
- Frederick Ronald Shaddick 1996 View profile
- Richard Ingram Wilson 2002 View profile
- Brian Roy Cuzner 1998 View profile
- Andrew Ward Roberts 1996-2010 View profile
- David Albert Page 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1974
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.
- Wilfrid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wilfrid Smith Limited
is controlled by Wilfrid Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilfrid Limited
is controlled by Kathleen Mary Walkey
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kathleen Mary Walkey.
1 other company 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.
Financials
- Net assets
- £550,348
- Total assets
- £2,860,387
- Cash
- £1,434,356
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Ian David Mason Director · appointed 2009
- Jack Walkey Director
- Phillip Andrew Knowles Director · appointed 2026
Directors past 6 years
- Ian David Mason Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Ian David Mason Director · appointed 2009
- Phillip Andrew Knowles Director · appointed 2026
Portfolio (1)
- Jack Walkey Director
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.
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
- 01162403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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