Wilson Partners Limited
Company 05210891 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.
5 directors on the board
- Adam Robert Wardle Director · appointed 2011
- Daniel Peter James Director · appointed 2018
- Stephen Edward Lawrey Director · appointed 2020
- Allan Ian Wilson Director · appointed 2004
- Duncan Lewis Bye Director · appointed 2020
11.3y median 8.4y
average tenure
21.9y
longest tenure
Directors past 6 years
- Adam Robert Wardle Director · appointed 2011
- Daniel Peter James Director · appointed 2018
- Allan Ian Wilson Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Daniel Peter James Director · appointed 2018
- Stephen Edward Lawrey Director · appointed 2020
- Duncan Lewis Bye Director · appointed 2020
Portfolio (2)
- Adam Robert Wardle Director · appointed 2011
- Allan Ian Wilson Director · appointed 2004
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.
Professional services 28Business services 10Finance 10Dormant 8
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 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
- Peplows LTD. 2 shared directors
- Mark Holt & CO. Limited 2 shared directors
- Barnbrook Sinclair Limited 2 shared directors
- Cameron Cunningham Limited 2 shared directors
- AAB Financial Solutions Limited 2 shared directors
- MAX Accountants LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05210891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2004 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Wiseman Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCS Accounting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Cameron Cunningham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Barnbrook Sinclair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - WP Audit Services LLP
75-100% surplus assets (LLP) · notified 2024-05-10 - Mark Holt & CO Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Craufurd Hale LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-10-29 - Craufurd Hale US TAX Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - MAX Accountants LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 - Lindeyer Francis Ferguson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03 - Peplows Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Peplows Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Afford Bond Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-31 - WP Audit Services LLP ceased 2024-04-16
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-03-04 - Craufurd Hale Audit Services Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (9)
- Stephen Edward Lawrey Director · appointed 2020
- Duncan Lewis Bye Director · appointed 2020
- Daniel Peter James Director · appointed 2018
- Adam Robert Wardle Director · appointed 2011
- Christopher John Wilson Secretary · appointed 2007
- Allan Ian Wilson Director · appointed 2004
Show 3 former officers
- Alan Willan Ross Director · appointed 2009 · resigned 2023
- Allan Ross Wilson Director · appointed 2008 · resigned 2019
- Jennifer Sarah Wilson Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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