Wilchap Nominees Limited
Company 03507524 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.
3 directors on the board
- Edward George Capes Director · appointed 2024
- Sarah Elizabeth Kemp Director · appointed 2024
- Adam Daniel Andrew Ottley Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Edward George Capes Director · appointed 2024
- Sarah Elizabeth Kemp Director · appointed 2024
- Adam Daniel Andrew Ottley Director · appointed 2024
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wilkin Chapman Company Secretarial Services Limited 3 shared directors
Connected through a shared director
- British Holiday and Home Parks Association Limited 1 shared director
- Grimsby Youth Zone 1 shared director
Deterministic, from public records.
Company details
| Number | 03507524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Wilkin Chapman LLP
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freeman Street Regeneration Limited ceased 2017-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-03
Officers (26)
- Henry Dixon Secretary · appointed 2026
- Edward George Capes Director · appointed 2024
- Sarah Elizabeth Kemp Director · appointed 2024
- Adam Daniel Andrew Ottley Director · appointed 2024
Show 22 former officers
- Hannah Emily Fowler Secretary · appointed 2024 · resigned 2026
- Amy Wright Director · appointed 2012 · resigned 2012
- Adam Aisthorpe Director · appointed 2011 · resigned 2019
- Michael James Squirrell Director · appointed 2010 · resigned 2020
- Tom Scoville Director · appointed 2009 · resigned 2010
- Daniel William Banton Director · appointed 2007 · resigned 2011
- Stella Dodd Secretary · appointed 2007 · resigned 2024
- Pamela Carr Secretary · appointed 2007 · resigned 2022
- Carol Barley Secretary · appointed 2007 · resigned 2020
- Anna Clarke Director · appointed 2005 · resigned 2010
- Martyn Douglas Chilvers Director · appointed 2005 · resigned 2018
- Jamie Edward Otter Director · appointed 2005 · resigned 2007
- Caroline Horbury Director · appointed 2003 · resigned 2013
- Jonathan Paul West Director · appointed 2001 · resigned 2003
- Ian Sherburn Secretary · appointed 2000 · resigned 2024
- Christopher John Houghton Secretary · appointed 2000 · resigned 2004
- Philip David Day Director · appointed 1999 · resigned 2013
- Vincent Rodger Whyte Mccracken Director · appointed 1999 · resigned 2009
- Richard John Robinson Director · appointed 1998 · resigned 2005
- Anna Ruth Hillman Director · appointed 1998 · resigned 2000
- Russell John Eke Director · appointed 1998 · resigned 2023
- Pauline Campbell Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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