Company
Willmott Dixon FM Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Willmott Dixon FM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Stewart David BrundellDirector · since 2025
- James Murdo Roderick MackenzieDirector · since 2024
- Juliette Natasha StaceyDirector · since 2024
- Julie Celine HirigoyenDirector · since 2024
- Christopher John TredgetDirector · since 2024
- Graham Mark DundasDirector · since 2022
- Hugh Edward Earle RavenDirector · since 2021
- Richard John WillmottDirector · since 2009
- Jonathan LawSecretary · since 2016
Previous officers 16
- John Frederick Waterman 2024-2025 View profile
- Julia Bernadette Barrett 2024-2026 View profile
- Roger Mark Forsdyke 2024-2026 View profile
- Michael Leonard Hart 2019-2024 View profile
- Julie Louise Currie 2017-2018 View profile
- Christopher Julian Sheridan 2017-2023 View profile
- Philip Michael Wainwright 2016-2018 View profile
- Andrew James William Telfer 2015-2017 View profile
- Colin Enticknap 2015-2024 View profile
- Paul Raymond Smith 2013-2019 View profile
- Wendy Jane Mcwilliams 2009-2026 View profile
- Christopher Simon Durkin 2009-2015 View profile
- Willmott Dixon Holdings Limited 2009-2009 View profile
- Duncan Inglis Canney 2009-2015 View profile
- Laurence Nigel Holdcroft 2011-2016 View profile
- Robert Charles Eyre 2009-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/11/2009
Ownership
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
Group
- Willmott Dixon FM Limited
is controlled by Walsworth Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register - 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
- Prime Place Moberly Management Company Limited
- Prime Place Millbrook Park Management Company Limited
- BE Living Developments (Handsworth) Limited
- Willmott Dixon Overseas Limited
- Willmott Dixon Developments Limited
- Willmott Dixon Administration Limited
- BE (M&J Retail) Limited
- BE:Here Ealing Limited
- Fortem 4Life Limited
- BE Living 3 Limited
- BE Living Developments (Chorley) Limited
- Park House Investments Limited
- Willmott Dixon Interiors Limited
- BE Living Limited
- KEW Bridge Gate (BTR) Limited
- Prime Place Developments Limited
- BE (Barking) LLP
- EWL Living Holdings Limited
- OC333412
- OC386204
- Prime Place (Millbrook) LLP
- Wimpole Holdings Limited
- Willmott Dixon RE-Thinking Limited
- Willmott Dixon Holdings Limited
- Inspace Corporate Assets Limited
- WD Interiors Limited
- 04803332
- EWL Living Barking (Phase 2) LLP
- Willmott Dixon Construction Limited
- DEE Park Management Services Limited
- BE Living Residential Limited
- BE Living Developments Limited
- RE-Thinking Services Limited
- BE:Here Holdings ANV Limited
- Fortem Solutions Limited
- Barking Wharf Limited
- BE:Here Holdings Limited
- Goldsworth Road Development LLP
- OC428637
- EWL Living Development Company Limited
- Sevenoaks (THH) Management Company Limited
- BE EWI Nominee Limited
- OWN Space Homes Limited
- 10273463
- RE-Thinking Communications Limited
- Willmott Regeneration Limited
- DEE Park Partnership LLP
- Brenley Park LLP
- BE Living Developments (Brunton) Limited
- J. Wimpenny & CO. Limited
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
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.
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
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.
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
- 07065104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data