Wilsons (Company Secretaries) Limited
Company 02858297 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.
5 directors on the board
- Jane Mercedes Lonergan Director · appointed 2020
- Anthony Michael Edwards Director · appointed 2020
- James Anthony Johnson Director · appointed 2017
- Benjamin Charles Thornton Director · appointed 2020
- Michael Edward Parker Director · appointed 2020
Directors past 6 years
- James Anthony Johnson Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Jane Mercedes Lonergan Director · appointed 2020
- Anthony Michael Edwards Director · appointed 2020
- James Anthony Johnson Director · appointed 2017
- 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.
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
- Wilsonslaw Limited 5 shared directors
- Wilsons (Company Agents) Limited 5 shared directors
- Wilsons Employment Services Limited 5 shared directors
- Inveresk House Nominees Limited 2 shared directors
- Wilsons Nominees Limited 2 shared directors
- Wilsons Solicitors LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 02858297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1993 |
| Address | ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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, appoints directors · notified 2016-08-27
Officers (13)
- Jane Mercedes Lonergan Director · appointed 2020
- Anthony Michael Edwards Director · appointed 2020
- Benjamin Charles Thornton Director · appointed 2020
- Michael Edward Parker Director · appointed 2020
- James Anthony Johnson Director · appointed 2017
Show 8 former officers
- Philip John Edward Stephenson Director · appointed 2017 · resigned 2018
- James Ian Ritchie Director · appointed 2014 · resigned 2016
- Andrew Charles Righton Roberts Director · appointed 2008 · resigned 2014
- Matthew Christopher Bennett Director · appointed 2008 · resigned 2014
- Judith Ann Beddow Director · appointed 2007 · resigned 2017
- Duncan William Sykes Director · appointed 2000 · resigned 2007
- Jonathan Mark Stephens Nominee-secretary · appointed 1993 · resigned 2022
- Stephen Charles Whitmore Director · appointed 1993 · resigned 2020
Directors and officers on the Companies House record, current and former.
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