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Company

Wilkin Chapman Group LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. James Mark Carlton 2020-2020 Director View profile
  2. Russell John Eke 2019-2023 Director View profile
  3. Andrew David Holt 2018-2024 Director View profile
  4. Des Mannion 2015-2019 Director View profile
  5. Philip Day 2008-2011 Director View profile
  6. Julia Whittaker 2008-2015 Director View profile
  7. Wilchap Nominees Limited 2005-2008 Corporate-nominee-director View profile
  8. Janet Ward 2008-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £32,500 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • SIA 924 - Interim Employment Law Advice Buyer: Security Industry Authority £32,500 2025-08-07 CPV 79100000 Source: Contracts Finder

    This contract will provide employment law services and advice as follows: (a) Support by legal professionals specialising in employment law to provide ad hoc urgent legal advice, ongoing advice on specific cases, paralegal support for case…

About

Incorporated
14/11/2005

Ownership

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.

Group

  1. Wilkin Chapman Group LTD is controlled by Wilkin Chapman LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wilkin Chapman LLP.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.1y median 1.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 4Professional services 4Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05620938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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