Wilton Flooring and Carpets Limited
Company 03037266 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carpetwise Limited 1 shared director
- Wilton Village Shopping Management Company Limited 1 shared director
- The Wilton Carpet Factory Limited 1 shared director
- Avon Valley Holdings Limited 1 shared director
- Wilton Carpets Limited 1 shared director
- Brammall Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03037266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1995 |
| Address | THE WILTON CARPET FACTORY, KING STREET, WILTON, WILTSHIRE, SP2 0AY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Christopher Simon Brammall British
significant influence or control - Brammall Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Phillip Todd ceased 2017 English
significant influence or control - Mr David Clemo ceased 2017 British
significant influence or control - Mr Peter Francis Le Count ceased 2017 British
significant influence or control
Officers (7)
- Christopher Simon Brammall Director · appointed 1995
Show 6 former officers
- Phillip Todd Director · appointed 2015 · resigned 2017
- Peter Le Count Secretary · appointed 2012 · resigned 2017
- David Clemo Secretary · appointed 1995 · resigned 2017
- Peter Francis Le Count Director · appointed 1995 · resigned 2017
- Sean Pearse Kelly Secretary · appointed 1995 · resigned 1995
- Adrian John Lightfoot Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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