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Company

Wilson James Limited

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

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Who leads it

Previous officers 8

  1. Ian Arthur Barnes 2006-2008 Director View profile
  2. Anthony Palombo 2004-2008 Director View profile
  3. Norman Edward Menzies 2004-2008 Director View profile
  4. Ronald William Dickin 2004-2008 Director View profile
  5. Gemma Elizabeth Quirke 2004-2008 Director View profile
  6. Stuart Duncan Lowden 1999-2018 Director View profile
  7. Colin William Wake 1993 Director View profile
  8. Eric Leslie Skinner 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
21/06/1988

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.

  • Gary William Sullivan ceased 2019-10-30
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Wilson James Group Limited
    75-100% shares · notified 2016-04-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Wilson James Limited is controlled by Gary William Sullivan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-30 · source: Companies House PSC register

Ultimately controlled by Gary William Sullivan.

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.

Grants received

2 grants · £13,612 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £13,612 (2 grants)

Most recent

  • Department for Work and Pensions £10,6122022-04-01
  • Department for Work and Pensions £3,0002021-04-01
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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Construction 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

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

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

Record details
Company number
02269560
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