Mark Wilkinson Investments Limited

Company 04718882 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

23y median 23y

average tenure

23y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 1Professional services 1Property 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Millers Court (Bakehouse Hill) Management Company Limited 1 shared director
Mark Wilkinson Investments II Limited 1 shared director
The Vane Arms (Sudborough) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04718882
Status	Active
Type	Private Limited Company
Incorporated	01/04/2003
Address	C/O 29-31 FINEDON ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4AS
Accounts next due	01/07/2027
Accounts last made up	01/10/2025

Industry (SIC)

01210 - Growing of grapes64929 - Other credit granting n.e.c.

Ownership - persons with significant control (1)

Mr Mark Ashby Wilkinson British
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Wilkinson, Robert John Secretary · appointed 2003
Wilkinson, Mark Ashby Director · appointed 2003
Twentyman, Jeffrey Cooper Former Director · appointed 2003 · resigned 2003
Brooks, Amanda Former Director · appointed 2003 · resigned 2003
Tucker, Jay Steven Former Director · appointed 2003 · resigned 2003
Greenfields, Steven Alexander Zielinski Former Director · appointed 2003 · resigned 2003
Fielding, Kelly Former Secretary · appointed 2003 · resigned 2003
Williams, Roy Charles Former Director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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