Willmott Dixon Interiors Limited
Company 04118020 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.
10 directors on the board
- Simon Carl Wilson Director · appointed 2026
- Graham Mark Dundas Director · appointed 2016
- Christopher James Linfoot Director · appointed 2026
- Adam Jonathan Worrall Director · appointed 2025
- Hugh Edward Earle Raven Director · appointed 2024
- Richard John Willmott Director · appointed 2009
- Richard John Bartlett Director · appointed 2026
- James Murdo Roderick Mackenzie Director · appointed 2024
- Andrew Patrick Parker Director · appointed 2023
- Christopher John Tredget Director · appointed 2026
Directors past 6 years
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Simon Carl Wilson Director · appointed 2026
- Christopher James Linfoot Director · appointed 2026
- Richard John Bartlett Director · appointed 2026
- Andrew Patrick Parker Director · appointed 2023
Portfolio (6)
- Graham Mark Dundas Director · appointed 2016
- Adam Jonathan Worrall Director · appointed 2025
- Hugh Edward Earle Raven Director · appointed 2024
- Richard John Willmott Director · appointed 2009
- James Murdo Roderick Mackenzie Director · appointed 2024
- Christopher John Tredget Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Wendy Jane Mcwilliams Director · appointed 2009 · resigned 2026
- Roger Mark Forsdyke Director · appointed 2023 · resigned 2026
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
- Willmott Dixon Holdings Limited 5 shared directors
- Willmott Dixon FM Limited 5 shared directors
- Willmott Dixon Construction Limited 4 shared directors
- Walsworth Limited 4 shared directors
- BE Living Holdings LTD 4 shared directors
- Willmott Dixon Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04118020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2000 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Willmott Dixon Limited
75-100% shares, 75-100% voting · 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.
- Kanvas Interiors Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Christopher James Linfoot Director · appointed 2026
- Richard John Bartlett Director · appointed 2026
- Simon Carl Wilson Director · appointed 2026
- Christopher John Tredget Director · appointed 2026
- Adam Jonathan Worrall Director · appointed 2025
- James Murdo Roderick Mackenzie Director · appointed 2024
- Hugh Edward Earle Raven Director · appointed 2024
- Andrew Patrick Parker Director · appointed 2023
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2009
Show 17 former officers
- Roger Mark Forsdyke Director · appointed 2023 · resigned 2026
- John Frederick Waterman Director · appointed 2020 · resigned 2025
- Kevin Neil Potts Director · appointed 2016 · resigned 2023
- Jonathan Peter Payne Director · appointed 2012 · resigned 2014
- Michael Leonard Hart Director · appointed 2012 · resigned 2020
- Laurence Nigel Holdcroft Secretary · appointed 2011 · resigned 2016
- Warren Christopher Troy Director · appointed 2009 · resigned 2011
- Graham Patrick Shaw Director · appointed 2009 · resigned 2023
- Steven James Cox Director · appointed 2009 · resigned 2012
- Mark Lance Myers Director · appointed 2009 · resigned 2010
- Clive James Pople Director · appointed 2009 · resigned 2011
- Wendy Jane Mcwilliams Director · appointed 2009 · resigned 2026
- Geraint Alun Graville Director · appointed 2009 · resigned 2012
- John Frankiewicz Director · appointed 2009 · resigned 2014
- Robert Charles Eyre Secretary · appointed 2001 · resigned 2013
- Duncan Inglis Canney Director · appointed 2001 · resigned 2015
- Colin Enticknap Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record