The Wilton Carpet Factory Limited
Company 04964598 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carpetwise Limited 1 shared director
- Wilton Flooring and Carpets Limited 1 shared director
- Wilton Village Shopping Management Company Limited 1 shared director
- Avon Valley Holdings Limited 1 shared director
- Wilton Carpets Limited 1 shared director
- Brammall Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04964598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2003 |
| Address | . KING STREET, WILTON, SALISBURY, WILTSHIRE, SP2 0AY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Avon Valley Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Clemo ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Christopher Simon Brammall ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Peter Francis Le Count ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (11)
- Paul Anthony Hartley Director · appointed 2024
- Timothy John Cater Director · appointed 2024
- Damian Amos Roscoe Director · appointed 2019
- Christopher Simon Brammall Director · appointed 2003
Show 7 former officers
- Alan Brian Whittle Director · appointed 2019 · resigned 2024
- James Sprint Director · appointed 2016 · resigned 2018
- Robert Harold Load Director · appointed 2012 · resigned 2025
- Terrence Michael Rossitter Director · appointed 2010 · resigned 2011
- Stephen Mark King Director · appointed 2010 · resigned 2025
- David Clemo Director · appointed 2003 · resigned 2021
- Peter Francis Le Count Secretary · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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