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Company

Wilsons (Company Agents) Limited

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

Network

The large node is Wilsons (Company Agents) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Ian Ritchie 2014-2016 Director View profile
  2. Andrew Charles Righton Roberts 2008-2014 Director View profile
  3. Judith Ann Beddow 2007-2017 Director View profile
  4. Duncan William Sykes 2000-2007 Director View profile
  5. Stephen Charles Whitmore 1993-2020 Director View profile
  6. Jonathan Mark Stephens 1993-2022 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1993

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. Wilsons (Company Agents) Limited is controlled by Wilsons Solicitors LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-27 · source: Companies House PSC register

Ultimately controlled by Wilsons Solicitors LLP.

15 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.

Financials

Net assets
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Professional services 15Dormant 7Other services 4Arts and leisure 1Finance 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02863497
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