Willmott Dixon FM Limited
Company 07065104 Active
Connected board network
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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.
8 directors on the board
- Graham Mark Dundas Director · appointed 2022
- Stewart David Brundell Director · appointed 2025
- Juliette Natasha Stacey Director · appointed 2024
- Julie Celine Hirigoyen Director · appointed 2024
- Hugh Edward Earle Raven Director · appointed 2021
- Richard John Willmott Director · appointed 2009
- James Murdo Roderick Mackenzie Director · appointed 2024
- Christopher John Tredget Director · appointed 2024
4.6y median 2.5y
average tenure
16.7y
longest tenure
Directors past 6 years
- Richard John Willmott Director · appointed 2009
First-time vs portfolio directors
Portfolio (8)
- Graham Mark Dundas Director · appointed 2022
- Stewart David Brundell Director · appointed 2025
- Juliette Natasha Stacey Director · appointed 2024
- Julie Celine Hirigoyen Director · appointed 2024
- Hugh Edward Earle Raven Director · appointed 2021
- Richard John Willmott Director · appointed 2009
- James Murdo Roderick Mackenzie Director · appointed 2024
- Christopher John Tredget Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Wendy Jane Mcwilliams Director · appointed 2009 · resigned 2026
- Julia Bernadette Barrett Director · appointed 2024 · resigned 2026
- Roger Mark Forsdyke Director · appointed 2024 · resigned 2026
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 63Property 23Professional services 11Hospitality 3Tech and media 3Dormant 2Other services 2Education 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 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
- Willmott Dixon Holdings Limited 8 shared directors
- Willmott Dixon Limited 7 shared directors
- Willmott Dixon Construction Limited 5 shared directors
- Walsworth Limited 5 shared directors
- Willmott Dixon Interiors Limited 5 shared directors
- Hardwicke Investments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07065104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2009 |
| 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 projects70100 - 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.
- Walsworth Limited
75-100% shares, 75-100% voting · notified 2017-01-01 - Willmott Dixon Holdings Limited ceased 2017-01-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Hardwicke Investments Limited ceased 2019-02-26
25-50% shares, 25-50% voting · notified 2017-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fortem Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Stewart David Brundell Director · appointed 2025
- James Murdo Roderick Mackenzie Director · appointed 2024
- Juliette Natasha Stacey Director · appointed 2024
- Julie Celine Hirigoyen Director · appointed 2024
- Christopher John Tredget Director · appointed 2024
- Graham Mark Dundas Director · appointed 2022
- Hugh Edward Earle Raven Director · appointed 2021
- Jonathan Law Secretary · appointed 2016
- Richard John Willmott Director · appointed 2009
Show 16 former officers
- John Frederick Waterman Director · appointed 2024 · resigned 2025
- Julia Bernadette Barrett Director · appointed 2024 · resigned 2026
- Roger Mark Forsdyke Director · appointed 2024 · resigned 2026
- Michael Leonard Hart Director · appointed 2019 · resigned 2024
- Julie Louise Currie Director · appointed 2017 · resigned 2018
- Christopher Julian Sheridan Director · appointed 2017 · resigned 2023
- Philip Michael Wainwright Director · appointed 2016 · resigned 2018
- Andrew James William Telfer Director · appointed 2015 · resigned 2017
- Colin Enticknap Director · appointed 2015 · resigned 2024
- Paul Raymond Smith Director · appointed 2013 · resigned 2019
- Laurence Nigel Holdcroft Secretary · appointed 2011 · resigned 2016
- Wendy Jane Mcwilliams Director · appointed 2009 · resigned 2026
- Christopher Simon Durkin Director · appointed 2009 · resigned 2015
- Robert Charles Eyre Secretary · appointed 2009 · resigned 2013
- Willmott Dixon Holdings Limited Corporate-director · appointed 2009 · resigned 2009
- Duncan Inglis Canney Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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