Wilmington Legal Limited
Company 02522603 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mercia Group Limited 2 shared directors
- Bond Solon Training Limited 2 shared directors
- Wilmington Insight Limited 2 shared directors
- Wilmington PLC 2 shared directors
- Axco Insurance Information Services Limited 2 shared directors
- Wilmington Publishing & Information Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02522603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1990 |
| Address | SUITE 215/216, 2ND FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilmington Holdings No.1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Guy Leighton Millward Director · appointed 2020
- Mark Francis Milner Director · appointed 2019
Show 22 former officers
- Saira Jamil Hussain Tahir Secretary · appointed 2019 · resigned 2022
- Martin William Howard Morgan Director · appointed 2019 · resigned 2019
- Richard John Amos Director · appointed 2018 · resigned 2020
- Daniel Carl Barton Secretary · appointed 2014 · resigned 2019
- Pedro Ros Director · appointed 2014 · resigned 2019
- Ajay Taneja Secretary · appointed 2013 · resigned 2014
- Anthony Martin Foye Director · appointed 2012 · resigned 2018
- Linda Anne Wake Director · appointed 2012 · resigned 2016
- Neil Edwin Smith Director · appointed 2012 · resigned 2014
- Katherine Mccomb Director · appointed 2010 · resigned 2014
- Richard Edward Cockton Secretary · appointed 2008 · resigned 2013
- Stuart Kurt Roberts Director · appointed 2007 · resigned 2011
- Brian David Gilbert Director · appointed 1999 · resigned 2002
- Richard Basil Brookes Director · appointed 1999 · resigned 2012
- Ahmed Zahedieh Secretary · appointed 1999 · resigned 2008
- Nicholas John Miller Director · appointed 1999 · resigned 2004
- Rory Arthur Conwell Director · appointed 1999 · resigned 2010
- Martin Howard Pleasance Secretary · appointed 1992 · resigned 2001
- Janet Elizabeth Baker Director · resigned 1991
- Stephen Patrick Broome Director · resigned 2012
- Timothy Ian Lewis Director · resigned 1991
- Charles John Brady Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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