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Company

Willmott Dixon Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Willmott Dixon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Roger Mark Forsdyke 2024-2026 Director View profile
  2. Julia Bernadette Barrett 2023-2026 Director View profile
  3. Sir Jonathan Espie Porritt 2020-2023 Director View profile
  4. Christopher Julian Sheridan 2019-2023 Director View profile
  5. Philip Michael Wainwright 2017-2018 Director View profile
  6. John Frederick Waterman 2016-2025 Director View profile
  7. Michael Leonard Hart 2016-2023 Director View profile
  8. Andrew James William Telfer 2015-2015 Director View profile
  9. Paul Raymond Smith 2015-2016 Director View profile
  10. Peter John Owen 2014-2015 Director View profile
  11. Charles George Wilkie Scherer 2013-2015 Director View profile
  12. Simon David Leadbeater 2010-2013 Director View profile
  13. Colin Enticknap 2010-2024 Director View profile
  14. Sir Michael Anthony Latham 2009-2009 Director View profile
  15. Jonathon Espie Porritt 2009-2009 Director View profile
  16. John Frankiewicz 2009-2014 Director View profile
  17. Duncan Inglis Canney 2008-2015 Director View profile
  18. Wendy Jane Mcwilliams 2008-2026 Director View profile
  19. Duncan Peter Forbes 2006-2009 Director View profile
  20. Laurence Nigel Holdcroft 2011-2016 Secretary View profile
  21. Robert Charles Eyre 2008-2013 Secretary View profile
  22. Anne Elizabeth Thomas 2007-2008 Secretary View profile
  23. Graham Simon Lowe 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £526,976,102 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.

  • 12559 - Station Gardens Buyer: Rochdale Metropolitan Borough Council £26,976,102 2025-10-01 CPV 45000000 Source: Contracts Finder

    We are looking to appoint a main contractor on the Station Gardens site. Phase 1 of the project will see the delivery of 81 net zero homes which will be a mixture of 2, 3 and 4 bed houses.

  • NHS SBS DECARBONISATION OF ESTATES FRAMEWORK Buyer: N H S Shared Business Services £500,000,000 2024-11-04 CPV 45300000 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

About

Incorporated
01/09/2006

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. Willmott Dixon Limited is controlled by Willmott Dixon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Willmott Dixon Holdings Limited is controlled by Walsworth Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Walsworth Limited is controlled by Hardwicke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hardwicke Investments Limited.

85 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 for researchers

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.

7 directors on the board

5.9y median 3.1y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Construction 59Property 23Professional services 9Hospitality 3Tech and media 3Dormant 2Other services 2Manufacturing 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
05922246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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