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Company

Wilsons Nominees Limited

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

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

Who leads it

Previous officers 29

  1. Andrew Charles Righton Roberts 2008-2014 Director View profile
  2. Duncan William Sykes 2005-2007 Director View profile
  3. Alison Jayne Mckenna 2004-2008 Director View profile
  4. Adam Godwin Alexander Herbert 2004-2022 Director View profile
  5. Katharine Margaret Shaw 2004-2016 Director View profile
  6. Peter George Jeffreys 2004-2019 Director View profile
  7. Peter John Steer 2004-2014 Director View profile
  8. Andrew Douglas Farley 2003-2013 Director View profile
  9. Julia Isabel Louise Brown 2002-2011 Director View profile
  10. Timothy John Carter Clayden 2002-2022 Director View profile
  11. Dominic Hugh Neville Ogden 2001-2025 Director View profile
  12. Michael Bernard Catchpole 2001-2009 Director View profile
  13. Susan Elizabeth Johnson 2000-2002 Director View profile
  14. Samantha Jane O'Sullivan 2000-2001 Director View profile
  15. Robert Derek Swift 2000-2015 Director View profile
  16. Mark Edward Hatt-Cook 1997-2003 Director View profile
  17. Peter Robin and Mrs Sarah Pauline Fitzgerald 1997-2004 Director View profile
  18. Andrew Paul Wiltshire 1997-2018 Director View profile
  19. Stephen Craig Kenneth Oxley 1997-2023 Director View profile
  20. Christopher Donald Nisbet 1997-2015 Director View profile
  21. Judith Ann Beddow 1997-2017 Director View profile
  22. Peter Desmond Philip Fitzgerald 1997-2008 Director View profile
  23. James Anthony Trafford 1994-2012 Director View profile
  24. John Corti Emmerson 1994-2001 Director View profile
  25. Anthony William Charlton Edwards 1994-1998 Director View profile
  26. Rhoderick Peter Grosvenor Voremberg 1994-2010 Director View profile
  27. Thomas Mark Lea 1994-1996 Director View profile
  28. Stephen Charles Whitmore 1993-2020 Director View profile
  29. Jonathan Mark Stephens 1993-2022 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1993

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 Nominees 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.

3 directors on the board

23.7y median 23.7y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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 7Dormant 5Other services 3

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
02864158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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