Wilson James Group Limited
Company 06527539 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
- Anthony Palombo Director · appointed 2008
- Gary William Sullivan Director · appointed 2008
- Mark Robert Dobson Director · appointed 2008
- Gemma Elizabeth Quirke Director · appointed 2008
18.3y median 18.3y
average tenure
18.4y
longest tenure
Directors past 6 years
- Anthony Palombo Director · appointed 2008
- Gary William Sullivan Director · appointed 2008
- Mark Robert Dobson Director · appointed 2008
- Gemma Elizabeth Quirke Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Anthony Palombo Director · appointed 2008
- Gary William Sullivan Director · appointed 2008
- Mark Robert Dobson Director · appointed 2008
- Gemma Elizabeth Quirke Director · appointed 2008
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 4Construction 3Business services 1Finance 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.
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 James Capital Limited 4 shared directors
- Wilson James Logistics Limited 2 shared directors
Connected through a shared director
- Wilson James Limited 1 shared director
- Buildforce Group CIC 1 shared director
- Lillyhouse Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06527539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2008 |
| Address | CHALKWELL LAWNS, 648-656 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9HR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Mark Robert Dobson ceased 2018-05-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gary William Sullivan ceased 2018-05-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Wilson James Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilson James Limited
75-100% shares · notified 2016-04-07
Officers (14)
- Anthony Palombo Director · appointed 2008
- Gary William Sullivan Director · appointed 2008
- Mark Hill Abraham Secretary · appointed 2008
- Gemma Elizabeth Quirke Director · appointed 2008
- Mark Robert Dobson Director · appointed 2008
Show 9 former officers
- Peter John Jacobs Director · appointed 2015 · resigned 2018
- Sean Kelly Director · appointed 2008 · resigned 2019
- Norman Edward Menzies Director · appointed 2008 · resigned 2008
- Ronald William Dickin Director · appointed 2008 · resigned 2015
- Jim Harrower Director · appointed 2008 · resigned 2009
- Ian Arthur Barnes Director · appointed 2008 · resigned 2008
- Stuart Duncan Lowden Director · appointed 2008 · resigned 2018
- SDG Registrars Limited Corporate-director · appointed 2008 · resigned 2008
- SDG Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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