R & H Insulations Limited
Company 05370735 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
- Elizabeth Georgia Wilson Director · appointed 2018
- Lisa Kristyn Wilson Director · appointed 2025
- Lauren Bould Director · appointed 2025
- Robert John Wilson Director · appointed 2005
Directors past 6 years
- Elizabeth Georgia Wilson Director · appointed 2018
- Robert John Wilson Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Georgia Wilson Director · appointed 2018
- Lisa Kristyn Wilson Director · appointed 2025
- Lauren Bould Director · appointed 2025
- Robert John Wilson Director · appointed 2005
Left in the last 12 months
- Elizabeth Jayne Fox Director · appointed 2022 · resigned 2026
- Jack Samuel Wilson Director · appointed 2018 · 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.
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
- Wilson Group Management Limited 4 shared directors
- Wilson Thermal Limited 2 shared directors
Connected through a shared director
- Thermal Insulation Contractors Association 1 shared director
- D & L Builders (Stoke) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05370735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2005 |
| Address | UNIT 4 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Helen Claire Wilson ceased 2018-12-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert John Wilson ceased 2018-12-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert John Wilson ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Wilson Group Management Limited
75-100% shares · notified 2018-12-05
Officers (8)
- Lisa Kristyn Wilson Director · appointed 2025
- Lauren Bould Director · appointed 2025
- Elizabeth Georgia Wilson Director · appointed 2018
- Robert John Wilson Director · appointed 2005
Show 4 former officers
- Elizabeth Jayne Fox Director · appointed 2022 · resigned 2026
- Jack Samuel Wilson Director · appointed 2018 · resigned 2026
- Helen Claire Wilson Director · appointed 2005 · resigned 2022
- Janet Patricia Measures Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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