Wilson James Limited
Company 02269560 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilson James Group Limited 1 shared director
- Wilson James Capital Limited 1 shared director
- Wilson James Logistics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02269560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1988 |
| Address | CHALKWELL LAWNS, 648-656 LONDON RD, WESTCLIFF ON SEA, ESSEX, SSO 9HR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Wilson James Group Limited
ownership of shares 75-100% - Mr Gary William Sullivan ceased 2019 British
ownership of shares 25-50% - Mr Mark Robert Dobson ceased 2019 British
ownership of shares 25-50% - Mr Stuart Duncan Lowden ceased 2018 British
ownership of shares 25-50%
Officers (11)
- Mark Hill Abraham Secretary · appointed 2004
- Gary William Sullivan Secretary · appointed 1994
- Mark Robert Dobson Director
Show 8 former officers
- Ian Arthur Barnes Director · appointed 2006 · resigned 2008
- Anthony Palombo Director · appointed 2004 · resigned 2008
- Norman Edward Menzies Director · appointed 2004 · resigned 2008
- Ronald William Dickin Director · appointed 2004 · resigned 2008
- Gemma Elizabeth Quirke Director · appointed 2004 · resigned 2008
- Stuart Duncan Lowden Director · appointed 1999 · resigned 2018
- Eric Leslie Skinner Secretary · appointed 1993 · resigned 1995
- Colin William Wake Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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