Willmott Dixon Limited

Company 05922246 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 3.1y

average tenure

17.3y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Willmott Dixon Holdings Limited 7 shared directors
Willmott Dixon FM Limited 7 shared directors
Willmott Dixon Construction Limited 4 shared directors
Walsworth Limited 4 shared directors
Willmott Dixon Interiors Limited 4 shared directors
Hardwicke Investments Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05922246
Status	Active
Type	Private Limited Company
Incorporated	01/09/2006
Address	SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Willmott Dixon Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (31)

Brundell, Stewart David Director · appointed 2025
Mackenzie, James Murdo Roderick Director · appointed 2024
Tredget, Christopher John Director · appointed 2024
Stacey, Juliette Natasha Director · appointed 2023
Hirigoyen, Julie Celine Director · appointed 2023
Raven, Hugh Edward Earle Secretary · appointed 2023
Dundas, Graham Mark Director · appointed 2014
Willmott, Richard John Director · appointed 2009
Forsdyke, Roger Mark Former Director · appointed 2024 · resigned 2026
Barrett, Julia Bernadette Former Director · appointed 2023 · resigned 2026
Porritt, Jonathan Espie, Sir Former Director · appointed 2020 · resigned 2023
Sheridan, Christopher Julian Former Director · appointed 2019 · resigned 2023
Wainwright, Philip Michael Former Director · appointed 2017 · resigned 2018
Waterman, John Frederick Former Director · appointed 2016 · resigned 2025
Hart, Michael Leonard Former Director · appointed 2016 · resigned 2023
Telfer, Andrew James William Former Director · appointed 2015 · resigned 2015
Smith, Paul Raymond Former Director · appointed 2015 · resigned 2016
Owen, Peter John Former Director · appointed 2014 · resigned 2015
Scherer, Charles George Wilkie Former Director · appointed 2013 · resigned 2015
Holdcroft, Laurence Nigel Former Secretary · appointed 2011 · resigned 2016
Leadbeater, Simon David Former Director · appointed 2010 · resigned 2013
Enticknap, Colin Former Director · appointed 2010 · resigned 2024
Latham, Michael Anthony, Sir Former Director · appointed 2009 · resigned 2009
Porritt, Jonathon Espie Former Director · appointed 2009 · resigned 2009
Frankiewicz, John Former Director · appointed 2009 · resigned 2014
Canney, Duncan Inglis Former Director · appointed 2008 · resigned 2015
Mcwilliams, Wendy Jane Former Director · appointed 2008 · resigned 2026
Eyre, Robert Charles Former Secretary · appointed 2008 · resigned 2013
Thomas, Anne Elizabeth Former Secretary · appointed 2007 · resigned 2008
Forbes, Duncan Peter Former Director · appointed 2006 · resigned 2009
Lowe, Graham Simon Former Secretary · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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