Wilson Properties (London) LTD
Company 04028526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Charlie Jack Wilson Director · appointed 2011
- Gary James Barton Director · appointed 2012
- Paul John Wilson Director · appointed 2000
18.4y median 15.5y
average tenure
26y
longest tenure
Directors past 6 years
- Charlie Jack Wilson Director · appointed 2011
- Gary James Barton Director · appointed 2012
- Paul John Wilson Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Charlie Jack Wilson Director · appointed 2011
- Gary James Barton Director · appointed 2012
- Paul John Wilson Director · appointed 2000
0
also govern a charity
0
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.
Construction 91Finance 10Property 9Business services 6
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.
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
- C.G. Edward (Goffs OAK) Limited 3 shared directors
- P.B. Donoghue (Haulage & Plant Hire) Limited 3 shared directors
- Chase NEW Homes Limited 3 shared directors
- Chase (WGC) Limited 3 shared directors
- CNH Trading Limited 3 shared directors
- Chase (Rickmansworth) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04028526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2000 |
| Address | 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
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.
- Paul John Wilson
75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wideworld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Borough Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPL (WGC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 - Keay Homes (Long Island Exchange) Limited
50-75% shares, 25-50% voting · notified 2016-06-30 - 10054017
25-50% shares · notified 2016-06-30 - WPL Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 - Wilson Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - WPL Investments NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 - Chase Capital Land Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - Chase Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Danbury Palace Management Limited ceased 2018-10-24
75-100% shares · notified 2016-04-06 - Chase (WGC) Limited ceased 2016-06-30
50-75% shares, 25-50% voting · notified 2016-06-30 - Chase (Rickmansworth) Limited ceased 2017-02-21
25-50% shares, 25-50% voting · notified 2016-06-30 - CNH Trading Limited ceased 2016-06-30
50-75% shares (firm), 25-50% voting (firm) · notified 2016-06-30 - Chase (Cassio) Limited ceased 2017-06-13
25-50% shares, 25-50% voting · notified 2016-07-08
Officers (8)
- Gary James Barton Director · appointed 2012
- Charlie Jack Wilson Director · appointed 2011
- Paul John Wilson Director · appointed 2000
Show 5 former officers
- Mark Alan Wilson Director · appointed 2014 · resigned 2016
- Ami Jayne Wilson Director · appointed 2011 · resigned 2018
- Sonja Concetta Everist Secretary · appointed 2004 · resigned 2011
- Jane Wilson Director · appointed 2000 · resigned 2018
- Johnathan Wilson Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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