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Company · Letchworth Garden City

Willmott Dixon Interiors Limited

Construction of commercial buildings

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

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Who leads it

Previous officers 17

  1. Roger Mark Forsdyke 2023-2026 Director View profile
  2. John Frederick Waterman 2020-2025 Director View profile
  3. Kevin Neil Potts 2016-2023 Director View profile
  4. Jonathan Peter Payne 2012-2014 Director View profile
  5. Michael Leonard Hart 2012-2020 Director View profile
  6. Warren Christopher Troy 2009-2011 Director View profile
  7. Graham Patrick Shaw 2009-2023 Director View profile
  8. Steven James Cox 2009-2012 Director View profile
  9. Mark Lance Myers 2009-2010 Director View profile
  10. Clive James Pople 2009-2011 Director View profile
  11. Wendy Jane Mcwilliams 2009-2026 Director View profile
  12. Geraint Alun Graville 2009-2012 Director View profile
  13. John Frankiewicz 2009-2014 Director View profile
  14. Duncan Inglis Canney 2001-2015 Director View profile
  15. Colin Enticknap 2001-2024 Director View profile
  16. Laurence Nigel Holdcroft 2011-2016 Secretary View profile
  17. Robert Charles Eyre 2001-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £10,595,281 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Denmark Hill Replacement Building Buyer: METROPOLITAN POLICE SERVICE £2,351,592 2026-03-18 CPV 45000000 Source: Contracts Finder

    Building replacement

  • Phase 1B - Refurbishment Works at 10 Woodcock Street Buyer: ASTON UNIVERSITY £7,343,161 2026-01-26 CPV 45453100 Source: Contracts Finder

    Aston University has awarded a contract for Phase 1B Refurbishment Works at 10 Woodcock Street, Birmingham (B7 4BL). The works involve refurbishment of the partial Ground Floor, the Third Floor, and the upgrade of Staircores 2, 4 and 5 of t…

  • Phase 1A - Refurbishment of Lower Ground Floor, 10 Woodcock Street Buyer: ASTON UNIVERSITY £728,527 2025-11-13 CPV 45453100 Source: Contracts Finder

    Aston University has awarded a contract for Phase 1A Refurbishment Works at 10 Woodcock Street, Birmingham (B7 4BL). The works include refurbishment of the lower ground floor to create a new Business Hub, including internal alterations, ser…

  • NACF Refurb - PCSA 2025 Buyer: Police, Fire & Crime Commissioner for Staffordshire £172,000 2025-10-16 CPV 45210000 Source: Contracts Finder

    Pre-Construction Agreement to allow for the design of the required upgrades at Norther Area Custody facility.

About

What it does
Construction of commercial buildings
Incorporated
01/12/2000
Registered office
Letchworth Garden City
Previous names
Willmott Dixon Maintenance Limited (until 13/09/2009)

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.

Group

  1. Willmott Dixon Interiors Limited is controlled by Willmott Dixon Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Willmott Dixon Limited is controlled by Willmott Dixon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Willmott Dixon Holdings Limited is controlled by Walsworth Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Walsworth Limited is controlled by Hardwicke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hardwicke Investments Limited.

85 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.

10 directors on the board

3.6y median 1.7y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

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 51Property 22Professional services 8Dormant 3Hospitality 2Tech and media 2Education 1Other services 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.

Sources

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

Record details
Company number
04118020
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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