Company Liquidation
Giosprite Limited
Giosprite Limited is a UK company (number 04039293, status: liquidation), incorporated 2000, with 2 current directors, Nicholas Charles Michael Wilcox and Margaret Anne Wilcox. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Cooke 2019-2020 View profile
- Anthony Brown 2017-2019 View profile
- Bernard Robert Fisher 2013-2019 View profile
- Robert John Giddy 2011-2013 View profile
- Anthony Paul Brown 2010-2013 View profile
- Godfrey Eland 2005-2014 View profile
- Daniel Jonathan Towns 2004-2006 View profile
- Helen Louise Prichard 2003-2004 View profile
- Steve Harrison 2002-2006 View profile
- Mark Dissington 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2000
Ownership
Owned by (5) 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.
- Nicholas Charles Michael Wilcox
50-75% shares, 50-75% voting · notified 2017-07-25 - confirmed: also a director of this company - Paul Cooke
50-75% shares · notified 2019-02-22 - confirmed: also a director of this company - Margaret Anne Wilcox ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cherokee Limited
50-75% shares, 50-75% voting · notified 2020-01-31 - P C Connect Limited ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2018-04-06
Group
- Giosprite Limited
is controlled by Nicholas Charles Michael Wilcox
Evidence
active 50-75% shares, 50-75% voting · notified 2017-07-25 · source: Companies House PSC register
Ultimately controlled by Nicholas Charles Michael Wilcox.
1 other company 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.
2 directors on the board
- Nicholas Charles Michael Wilcox Director · appointed 2000
- Margaret Anne Wilcox Director · appointed 2000
Directors past 6 years
- Nicholas Charles Michael Wilcox Director · appointed 2000
- Margaret Anne Wilcox Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Michael Wilcox Director · appointed 2000
- Margaret Anne Wilcox Director · appointed 2000
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
- 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
- 04039293
- Status
- Liquidation
- 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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