Wilsons (Company Agents) Limited
Company 02863497 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.
- Wilsonslaw Limited 5 shared directors
- Wilsons (Company Secretaries) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| 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)
Ownership - persons with significant control (1)
- Wilsons Solicitors Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- 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
Show 6 former officers
- James Ian Ritchie Director · appointed 2014 · resigned 2016
- Andrew Charles Righton Roberts 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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