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Company

Wilson Europe Limited

Wilson Europe Limited is an active UK company (number 03126816), incorporated 1995, with 3 current directors including Andrew David Bayman and Derek Sau Leung Wong. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Paul Marketis 2020-2025 Director View profile
  2. Colin Mark Gray 2020-2021 Director View profile
  3. Kan Po Wilson Wong 2017-2020 Director View profile
  4. Dudley William Taylor 2003-2020 Director View profile
  5. Andrew Gordon Cartwright 1999-2001 Director View profile
  6. Kan Po Wilson Wong 1997-2017 Director View profile
  7. Roy Edward Williams 1997-1999 Director View profile
  8. Christopher Charles John Warner 1995-2013 Director View profile
  9. Peter Frank Foster 1995-2012 Director View profile
  10. Peter Swindells 1995-1996 Director View profile
  11. Jonathan O'Reilly 1996-2000 Secretary View profile
  12. James Chan 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1995

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.

  • Kan Po Wilson Wong ceased 2022-04-29
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Wilson Europe Limited is controlled by Kan Po Wilson Wong
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-04-29 · source: Companies House PSC register

Ultimately controlled by Kan Po Wilson Wong.

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.

3 directors on the board

9.3y median 6.5y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
03126816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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