Company · Kettering
Wilson Browne Professional Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wilson Browne Professional Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Nina Kerr Wilson 2013-2022 View profile
- Edward James Rawlins 2012-2013 View profile
- Barry Russell Matthews 2012-2013 View profile
- Philip Hobbs 2010-2019 View profile
- Ika Anne Castka 2010-2016 View profile
- Danuta Jadwiga Neuborn 2010-2012 View profile
- Richard Morse Arnold 2010-2014 View profile
- Jennifer Mary Laskey 2005-2019 View profile
- Martin Richard Jackman 2005-2009 View profile
- Peter Joseph Wilson 2005 View profile
- Andrew George Sands Brown 2002 View profile
- Philip Hobbs 2010-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 02/02/1987
- Registered office
- Kettering
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.
- Wilson Browne LLP
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Wilson Browne Professional Services Limited
is controlled by Wilson Browne LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Wilson Browne LLP
is controlled by Kevin William Harry Rogers
Evidence
active significant influence (LLP) · notified 2016-05-08 · source: Companies House PSC register
Ultimately controlled by Kevin William Harry Rogers.
6 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.
3 directors on the board
- Thomas Harry Warrender Director · appointed 2019
- Joypaul Punni Director · appointed 2022
- Kevin William Harry Rogers Director · appointed 2014
Directors past 6 years
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Thomas Harry Warrender Director · appointed 2019
- Joypaul Punni Director · appointed 2022
- Kevin William Harry Rogers Director · appointed 2014
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.
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
- 02095794
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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