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Company

John Wilson Business Park Management Company Limited

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

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The large node is John Wilson Business Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Colin Albert Roy Agnew 1994-1995 Director View profile
  2. Lorna Myfanwy Gear 1994-1995 Director View profile
  3. Nigel Gerard Carling 1994-1995 Director View profile
  4. Anthony George Stone 1994-1995 Director View profile
  5. Edric William Churchley 1993-1995 Director View profile
  6. Joan Thomason 1993-1995 Director View profile
  7. Alan Leonard Longcroft 1992-1993 Director View profile
  8. Valerie Yvonne Dack 1995 Director View profile
  9. Alison Sylvia Belcher 1994 Director View profile
  10. Margaret Ann Bower 1995 Director View profile
  11. Brian Charles Skeats 1995 Director View profile
  12. David William George Hollingsworth 1993 Director View profile
  13. Parrington, Richard John, Prop 1992 Director View profile
  14. Keith Trevor Lane 1994 Director View profile
  15. Robert Acors 1995 Director View profile
  16. George Richard Bell 2003-2017 Secretary View profile
  17. Richard John Salt 1995-2003 Secretary View profile
  18. Patricia Murphy 1995-1995 Secretary View profile
  19. Sandra Frost 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1989

Ownership

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.

Group

  1. John Wilson Business Park Management Company Limited is controlled by George Archibald Wilson MBE
    Evidence
    active 25-50% shares, appoints directors · notified 2017-07-27 · source: Companies House PSC register

Ultimately controlled by George Archibald Wilson MBE.

17 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.

Financials

Total assets
£94
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-06-29Not reportedNot reported
2025-06-29Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

31.1y median 31.1y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02403259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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