The Governance RegisterEdition 2026 · Compiled 12th July 2026

A J Wilcock PTY Limited

Company 06775449 Active

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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.

5
directors on the board
5.9y median 3.6y
average tenure
15y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
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.

Manufacturing 6Finance 5Professional services 5Property 5Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number06775449
StatusActive
TypePrivate Limited Company
Incorporated17/12/2008
AddressTHE FORDROUGH, HAY MILLS, BIRMINGHAM, B25 8DW
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Webster and Horsfall Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Arthur John Wilcock ceased 2022 Australian
    ownership of shares 25-50% voting rights 25-50%
  • Elisabeth Grolet Wilcock ceased 2023 French
    ownership of shares 25-50% voting rights 25-50%

Officers (9)

Show 4 former officers

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

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