Wilton Engineering Services Limited
Company 02945270 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stephen Glenn Director · appointed 1994
- Scott, William, Obe Dl Director · appointed 1994
- Steven Brian Pearson Director · appointed 2007
Directors past 6 years
- Stephen Glenn Director · appointed 1994
- Scott, William, Obe Dl Director · appointed 1994
- Steven Brian Pearson Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Stephen Glenn Director · appointed 1994
- Scott, William, Obe Dl Director · appointed 1994
- Steven Brian Pearson Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wilton Marine Services Limited 3 shared directors
- Port Clarence Logistics Limited 3 shared directors
- Wilton Universal Group Limited 3 shared directors
- Pimco 2852 Limited 2 shared directors
Connected through a shared director
- The Teesside Charity 1 shared director
- Sbis (Corporate) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02945270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1994 |
| Address | WILTON GROUP HEAD OFFICE, PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, TS2 1RZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Pimco 2852 Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilton Marine Services Limited
75-100% shares · notified 2016-04-07 - Denholm Universal Limited ceased 2025-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Christine Stobbs Secretary · appointed 2014
- Steven Brian Pearson Director · appointed 2007
- Stephen Glenn Director · appointed 1994
- Scott, William, Obe Dl Director · appointed 1994
Show 10 former officers
- Steven Pearson Secretary · appointed 2013 · resigned 2014
- Richard Paul Smeaton Director · appointed 2012 · resigned 2013
- Herlihy, Francis, Mr. Secretary · appointed 2011 · resigned 2013
- David John Soley Director · appointed 2008 · resigned 2013
- James Kenneth Pearce Director · appointed 2008 · resigned 2013
- Mark Lunney Director · appointed 2008 · resigned 2013
- James Keegan Secretary · appointed 2008 · resigned 2010
- Paul Joseph Johnson Director · appointed 2008 · resigned 2023
- Arthur Coakley Director · appointed 2008 · resigned 2009
- David John Mackay Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record