The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wilsco (PD) Limited

Company 07570425 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 2Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number07570425
StatusActive
TypePrivate Limited Company
Incorporated18/03/2011
Address10 NORWICH STREET, LONDON, EC4A 1BD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Dr Genevieve Rachel Davies British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Hunter, Mark Adam Director · appointed 2026
  • Ally, Bibi Rahima Former Secretary · appointed 2015 · resigned 2024
  • Prichard Jones, Sebastian James Former Director · appointed 2015 · resigned 2026
  • Bennett, Matthew Christopher Former Director · appointed 2011 · resigned 2015
  • Wilsons (Company Agents) Limited Former Corporate-director · appointed 2011 · resigned 2015

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

Report an error in this record - let us know.