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Company

Willmotts (Ealing) Limited

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

Network

The large node is Willmotts (Ealing) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mel Mcmultan 2021-2025 Director View profile
  2. Jonathan Harry Davis 2019-2022 Director View profile
  3. Jonathan Harry Davis 2019-2019 Director View profile
  4. Peter Roberts 2009-2011 Director View profile
  5. Steven Hastings Gray 2004-2004 Director View profile
  6. Adrian Mark John Wimbleton 2003-2009 Director View profile
  7. Victor Adekunle Alonge 2003-2006 Director View profile
  8. Richard Cobb 2003-2003 Director View profile
  9. Adrian Paul Gray 2000-2002 Director View profile
  10. David Cook-Abbott 1998-2000 Director View profile
  11. Tom Henrik Berglund 1997-2004 Director View profile
  12. Alan Farley 1997-1998 Director View profile
  13. Steve Willoughby 2000-2002 Secretary View profile
  14. Stuart Layzell 2000-2000 Secretary View profile
  15. Simon Birks Hanton 1997-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1997

Ownership

Owned by (2) 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.

Group

  1. Willmotts (Ealing) Limited is controlled by Tom Henrik Berglund
    Evidence
    active 25-50% shares · notified 2019-04-05 · source: Companies House PSC register

Ultimately controlled by Tom Henrik Berglund.

5 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.

6 directors on the board

11.5y median 9.2y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Property 14Professional services 10Tech and media 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03345586
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data