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Willmotts Holding Company Limited

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

Network

The large node is Willmotts Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mel Mcmultan 2021-2025 Director View profile
  2. Jonathan Harry Davis 2019-2022 Director View profile
  3. Simon Birks Hanton 2017-2025 Director View profile
  4. Tom Henrik Berglund 2000-2004 Director View profile
  5. Jeremy David Brown 1995-1999 Director View profile
  6. Keith Torquil Allinson Gyngell 1993-1993 Director View profile
  7. Christopher Anthony Bryant 1993-1993 Director View profile
  8. Philip Richard Hargreaves 1993-1993 Director View profile
  9. Anthony John Sperrin 1993-2020 Director View profile
  10. Alan Farley 1993-1998 Director View profile
  11. Anthony John Sperrin 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1993

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.

Group

  1. Willmotts Holding Company Limited is controlled by Willmotts (London) Limited
    Evidence
    active 25-50% shares · notified 2017-01-04 · source: Companies House PSC register
  2. Willmotts (London) Limited is controlled by Justin Naish
    Evidence
    active 25-50% shares · notified 2016-05-21 · source: Companies House PSC register

Ultimately controlled by Justin Naish.

4 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.

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.

6 directors on the board

15.6y median 10.9y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Property 20Professional services 4Tech and media 1Transport 1

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
02775332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data