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Wilmington PLC

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

Network

The large node is Wilmington PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Helen Elizabeth Sachdev 2020-2026 Director View profile
  2. Martin William Howard Morgan 2018-2025 Director View profile
  3. Richard John Amos 2018-2020 Director View profile
  4. Paul Bernard Dollman 2015-2024 Director View profile
  5. Pedro Ros 2014-2019 Director View profile
  6. Anthony Martin Foye 2012-2018 Director View profile
  7. Nathalie Esther Schwarz 2011-2020 Director View profile
  8. Neil Edwin Smith 2011-2014 Director View profile
  9. Derek Raymond Anthony Carter 2011-2020 Director View profile
  10. Terence Brian Garthwaite 2005-2015 Director View profile
  11. Mark Asplin 2005-2018 Director View profile
  12. Stephen Patrick Broome 2002-2005 Director View profile
  13. Bernard Nathan Jolles 2001-2005 Director View profile
  14. David Lewis Summers 2001-2011 Director View profile
  15. Charles John Brady 1999-2015 Director View profile
  16. Richard William Philip Magee 1999-2005 Director View profile
  17. Rory Arthur Conwell 1995-2010 Director View profile
  18. Dennis Rooke 1995-2001 Director View profile
  19. Alan Geoffrey Dickinson 1995-1996 Director View profile
  20. Nicholas John Miller 1995-2004 Director View profile
  21. Brian David Gilbert 1995-2002 Director View profile
  22. Richard John Amos 2019-2020 Secretary View profile
  23. Daniel Carl Barton 2016-2019 Secretary View profile
  24. Linda Anne Wake 2014-2016 Secretary View profile
  25. Richard Edward Cockton 2008-2014 Secretary View profile
  26. Ahmed Zahedieh 1995-2008 Secretary View profile
  27. Richard Basil Brookes 1995-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1995

Group

No further corporate or individual controller is recorded above Wilmington PLC on the PSC register - it appears to be the top of its group.

25 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.

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.

8 directors on the board

2.8y median 1.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 12Education 11Business services 10Finance 7Tech and media 4

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
03015847
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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