Wilford Limited
Company 05153253 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.
4 directors on the board
- Iain Ross Macgregor Director · appointed 2021
- Allan William Dallas Director · appointed 2021
- Martin James Mathers Director · appointed 2025
- Jason Mark Smith Director · appointed 2021
4y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Iain Ross Macgregor Director · appointed 2021
- Allan William Dallas Director · appointed 2021
- Martin James Mathers Director · appointed 2025
- Jason Mark Smith Director · appointed 2021
0
also govern a charity
0
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.
Manufacturing 45Finance 23Professional services 21Business services 15Construction 11Tech and media 9Retail and trade 5Hospitality 2
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
- Chem-Resist Plastic Fabrications Limited 3 shared directors
- A.C.E. Industrial Plastics Limited 3 shared directors
- Chem-Resist (N.E.) Limited 3 shared directors
- General Panel Systems Limited 3 shared directors
- Chem Resist Group Limited 3 shared directors
- Saftronics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05153253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2004 |
| Address | QUEENS DRIVE, NOTTINGHAM, NG2 3AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Stephen Hooton ceased 2021-06-28
50-75% shares · notified 2016-04-06 - Stephen Hooton ceased 2021-06-15
significant influence (trust) · notified 2021-06-14 - RSE Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - RSE Control Systems Limited ceased 2021-06-15
75-100% shares · notified 2021-06-15 - RSE Control Systems Limited ceased 2021-06-28
75-100% shares · notified 2021-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackburn Starling & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
Officers (10)
- Martin James Mathers Director · appointed 2025
- Iain Ross Macgregor Director · appointed 2021
- Allan William Dallas Director · appointed 2021
- Jason Mark Smith Director · appointed 2021
Show 6 former officers
- Mark David Livingston Director · appointed 2021 · resigned 2025
- Garfield Marc Turner Secretary · appointed 2010 · resigned 2024
- David Martyn Whelan Director · appointed 2004 · resigned 2021
- Colin Sparham Secretary · appointed 2004 · resigned 2021
- Stephen Hooton Director · appointed 2004 · resigned 2021
- David Alan Gould Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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