Who leads it
Previous officers 2
- Stephen Charles Whitmore 1992–2020 View profile
- Jonathan Mark Stephens 1992–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1992
Ownership
Owned by (1) 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.
- Wilsons Solicitors LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Wilsonslaw Limited
is controlled by Wilsons Solicitors LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilsons Solicitors LLP.
15 other companies in this group
- Wisteria Manor Limited
- Cloister Company Limited
- Trebetherick Fields Limited
- Wilsons Nominees Limited
- Leathams Property Development Limited
- Leathams Group Holdings Limited
- Wilsons Trust Corporation Limited
- Wilsons (Company Secretaries) Limited
- 07055212
- Wilsons (Company Agents) Limited
- Mcenhill Nominees Limited
- Hopewake Limited
- Cenny Outdoor Limited
- Inveresk House Nominees Limited
- Wilsons Solicitors LLP
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.
Board analysis for researchers
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.
5 directors on the board
- Jane Mercedes Lonergan Director · appointed 2020
- Anthony Michael Edwards Director · appointed 2020
- James Anthony Johnson Director · appointed 2020
- Benjamin Charles Thornton Director · appointed 2020
- Michael Edward Parker Director · appointed 2020
Directors past 6 years
- Jane Mercedes Lonergan Director · appointed 2020
- Anthony Michael Edwards Director · appointed 2020
- James Anthony Johnson Director · appointed 2020
- Benjamin Charles Thornton Director · appointed 2020
- Michael Edward Parker Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Jane Mercedes Lonergan Director · appointed 2020
- Anthony Michael Edwards Director · appointed 2020
- James Anthony Johnson Director · appointed 2020
- Benjamin Charles Thornton Director · appointed 2020
- Michael Edward Parker Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02770520
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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