Wilmington PLC
Company 03015847 Active
Connected board network
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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.
- Mercia Group Limited 2 shared directors
- Bond Solon Training Limited 2 shared directors
- Wilmington Legal Limited 2 shared directors
- Wilmington Insight Limited 2 shared directors
- Axco Insurance Information Services Limited 2 shared directors
- Wilmington Publishing & Information Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03015847 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/01/1995 |
| Address | SUITE 215/216 FORT DUNLOP, 2ND FLOOR, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Christopher John Humphrey Director · appointed 2026
- Erika Schraner Director · appointed 2026
- Martin Christopher Rowland Director · appointed 2026
- Gordon Hurst Director · appointed 2025
- Sophie Alice Tomkins Director · appointed 2024
- William Robert George Macpherson Director · appointed 2021
- Guy Leighton Millward Director · appointed 2020
- Mark Francis Milner Director · appointed 2019
Show 27 former officers
- Helen Elizabeth Sachdev Director · appointed 2020 · resigned 2026
- Richard John Amos Secretary · appointed 2019 · resigned 2020
- Martin William Howard Morgan Director · appointed 2018 · resigned 2025
- Richard John Amos Director · appointed 2018 · resigned 2020
- Daniel Carl Barton Secretary · appointed 2016 · resigned 2019
- Paul Bernard Dollman Director · appointed 2015 · resigned 2024
- Linda Anne Wake Secretary · appointed 2014 · resigned 2016
- Pedro Ros Director · appointed 2014 · resigned 2019
- Anthony Martin Foye Director · appointed 2012 · resigned 2018
- Nathalie Esther Schwarz Director · appointed 2011 · resigned 2020
- Neil Edwin Smith Director · appointed 2011 · resigned 2014
- Derek Raymond Anthony Carter Director · appointed 2011 · resigned 2020
- Richard Edward Cockton Secretary · appointed 2008 · resigned 2014
- Terence Brian Garthwaite Director · appointed 2005 · resigned 2015
- Mark Asplin Director · appointed 2005 · resigned 2018
- Stephen Patrick Broome Director · appointed 2002 · resigned 2005
- Bernard Nathan Jolles Director · appointed 2001 · resigned 2005
- David Lewis Summers Director · appointed 2001 · resigned 2011
- Charles John Brady Director · appointed 1999 · resigned 2015
- Richard William Philip Magee Director · appointed 1999 · resigned 2005
- Ahmed Zahedieh Secretary · appointed 1995 · resigned 2008
- Rory Arthur Conwell Director · appointed 1995 · resigned 2010
- Dennis Rooke Director · appointed 1995 · resigned 2001
- Alan Geoffrey Dickinson Director · appointed 1995 · resigned 1996
- Nicholas John Miller Director · appointed 1995 · resigned 2004
- Brian David Gilbert Director · appointed 1995 · resigned 2002
- Richard Basil Brookes Secretary · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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