John Wilson Business Park Management Company Limited
Company 02403259 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.
2 directors on the board
- George Archibald Wilson Mbe Director · appointed 1995
- Judith Wilson Director · appointed 1995
31.1y median 31.1y
average tenure
31.2y
longest tenure
Directors past 6 years
- George Archibald Wilson Mbe Director · appointed 1995
- Judith Wilson Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- George Archibald Wilson Mbe Director · appointed 1995
- Judith Wilson Director · appointed 1995
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.
Construction 7Finance 3Dormant 2Property 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- George Wilson Developments Limited 2 shared directors
- GWC Holdings Limited 2 shared directors
- Four Winds Developments LLP 2 shared directors
- George Wilson Properties LLP 2 shared directors
Connected through a shared director
- George Wilson Construction Limited 1 shared director
- George Wilson Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02403259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1989 |
| Address | FOUR WINDS, CLAPHAM HILL, WHITSTABLE, KENT, CT5 3DJ |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) 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.
- George Archibald Wilson Mbe
25-50% shares, appoints directors · notified 2017-07-27 - George Archibald Wilson Mbe ceased 2017-07-26
significant influence · notified 2016-05-11 - Judith Wilson ceased 2017-07-26
significant influence · notified 2016-07-10 - confirmed: also a director of this company
Officers (21)
- Judith Wilson Director · appointed 1995
- George Archibald Wilson Mbe Director · appointed 1995
Show 19 former officers
- George Richard Bell Secretary · appointed 2003 · resigned 2017
- Richard John Salt Secretary · appointed 1995 · resigned 2003
- Patricia Murphy Secretary · appointed 1995 · resigned 1995
- Colin Albert Roy Agnew Director · appointed 1994 · resigned 1995
- Lorna Myfanwy Gear Director · appointed 1994 · resigned 1995
- Nigel Gerard Carling Director · appointed 1994 · resigned 1995
- Anthony George Stone Director · appointed 1994 · resigned 1995
- Edric William Churchley Director · appointed 1993 · resigned 1995
- Joan Thomason Director · appointed 1993 · resigned 1995
- Alan Leonard Longcroft Director · appointed 1992 · resigned 1993
- Valerie Yvonne Dack Director · resigned 1995
- Alison Sylvia Belcher Director · resigned 1994
- Bower, Margaret Ann, Mrs. Director · resigned 1995
- Brian Charles Skeats Director · resigned 1995
- David William George Hollingsworth Director · resigned 1993
- Parrington, Richard John, Prop Director · resigned 1992
- Keith Trevor Lane Director · resigned 1994
- Sandra Frost Secretary · resigned 1994
- Robert Acors Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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