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Company · Grimsby

Wilkin Chapman Company Secretarial Services Limited

Combined office administrative service activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wilkin Chapman Company Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Amy Wright 2012-2012 Director View profile
  2. Adam Aisthorpe 2011-2019 Director View profile
  3. Michael James Squirrell 2010-2020 Director View profile
  4. Daniel William Banton 2007-2011 Director View profile
  5. Anna Clarke 2005-2010 Director View profile
  6. Martyn Douglas Chilvers 2005-2018 Director View profile
  7. Jamie Edward Otter 2005-2007 Director View profile
  8. Caroline Horbury 2003-2013 Director View profile
  9. Philip David Day 1999-2013 Director View profile
  10. Vincent Rodger Whyte Mccracken 1999-2009 Director View profile
  11. Russell John Eke 1998-2023 Director View profile
  12. Richard John Robinson 1997-2005 Director View profile
  13. John Miles Sutcliffe 1997 Director View profile
  14. Hannah Emily Fowler 2024-2026 Secretary View profile
  15. Stella Dodd 2007-2024 Secretary View profile
  16. Pamela Carr 2007-2022 Secretary View profile
  17. Carol Barley 2007-2020 Secretary View profile
  18. Ian Sherburn 2000-2024 Secretary View profile
  19. Christopher John Houghton 2000-2004 Secretary View profile
  20. Anna Ruth Hillman 1998-2000 Secretary View profile
  21. Pauline Campbell 1997-1998 Secretary View profile
  22. Lesley Maire Normoyle 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
28/04/1988
Registered office
Grimsby
Previous names
Wilchap Company Secretaries Limited (until 05/02/2010)
Wilkin Chapman Company Secretarial Services Limited (until 20/12/2009)

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.

Group

  1. Wilkin Chapman Company Secretarial Services Limited is controlled by Edward George Capes
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 · source: Companies House PSC register

Ultimately controlled by Edward George Capes.

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.

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

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 4Arts and leisure 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.

Sources

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

Record details
Company number
02249348
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