Company · Cheadle
Wilkinson Cowan Partnership LTD
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Nigel Humphreys 2014-2016 View profile
- Jonathan Keith Ross 2011-2019 View profile
- Derek Mark Alan Humphreys 2010-2023 View profile
- Mark Richard Davies 2010-2024 View profile
- John Edward Cowan 2010-2010 View profile
- Stephen Philip Ross 2010-2020 View profile
- Mark Richard Davies 2010-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £20,070,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GB-St. Helens: Contract Award Notice - Sussex Grove & Allanson Street
Employer's Agent services in connection with new development scheme at Sussex Grove & Allanson Street, St Helens
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JV North Consultants Framework
JV North is seeking to appoint consultants to enter into a framework agreement for the provision of consultancy services, to support construction programmes undertaken by JV North Members
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Clerk of Works Brunswick Garden Village Blocks E&F, Central Village
Provision of clerk of works services for YHG's Priority Building Project at Brunswick Garden Village for Blocks E&F and the Central Village.
About
- What it does
- Other engineering activities
- Incorporated
- 12/01/2010
- Registered office
- Cheadle
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.
- Derek Mark Alan Humphreys ceased 2023-03-14
25-50% voting · notified 2016-04-06 - Stephen Philip Ross ceased 2020-03-09
25-50% voting · notified 2016-04-06 - Wilcowan Holdings 2020 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - 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.
Group
- Wilkinson Cowan Partnership LTD
is controlled by Derek Mark Alan Humphreys
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2023-03-14 · source: Companies House PSC register
Ultimately controlled by Derek Mark Alan Humphreys.
2 other companies in this group
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.
Financials
- Net assets
- £580,790
- Total assets
- £585,111
- Cash
- £211,919
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £580,790 |
| 2026-03-31 | Not reported | £580,790 |
| 2025-03-31 | Not reported | £481,401 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Mark Peter Jensen Director · appointed 2015
- Neil O'Brien Director · appointed 2026
- Simon David Cook Director · appointed 2026
- Benjamin Bannatyne Dawson Director · appointed 2019
- Thomas James Shepherd Director · appointed 2026
- Stuart Craig Torkington Director · appointed 2023
Directors past 6 years
- Mark Peter Jensen Director · appointed 2015
- Benjamin Bannatyne Dawson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Peter Jensen Director · appointed 2015
- Neil O'Brien Director · appointed 2026
- Simon David Cook Director · appointed 2026
- Benjamin Bannatyne Dawson Director · appointed 2019
- Thomas James Shepherd Director · appointed 2026
- Stuart Craig Torkington Director · appointed 2023
Also govern a charity
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
- 07123292
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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