Company
Wilmington Holdings NO.1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Martin William Howard Morgan 2019-2019 View profile
- Richard John Amos 2018-2020 View profile
- Linda Anne Wake 2014-2016 View profile
- Pedro Ros 2014-2019 View profile
- Neil Edwin Smith 2012-2014 View profile
- Anthony Martin Foye 2012-2018 View profile
- Charles John Brady 2012-2014 View profile
- Saira Jamil Hussain Tahir 2019-2022 View profile
- Daniel Carl Barton 2014-2019 View profile
- Ajay Taneja 2013-2014 View profile
- Richard Edward Cockton 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2012
Ownership
Owned by (1) 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.
- Wilmington PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wilmington Holdings NO.1 Limited
is controlled by Wilmington PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington PLC.
25 other companies in this group
- Axco Insurance Information Services Limited
- 04461497
- Wilmington Legal Limited
- 05922993
- 05997573
- ICA Commercial Services Limited
- Wilmington IBT Limited
- Mercia NI Limited
- Bond Solon Training Limited
- Pendragon Professional Information Limited
- Swat UK Limited
- Wilmington Risk & Compliance Limited
- 08069752
- Waterlow Information Services Limited
- CLT International Limited
- Wilmington Publishing & Information Limited
- Central LAW Training Limited
- Wilmington Insight Limited
- Swat Group Limited
- Practice Track Limited
- International Compliance Training Limited
- Quorum Training Limited
- Wilmington Shared Services Limited
- Mercia Group Limited
- Wilmington PLC
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.
2 directors on the board
- Guy Leighton Millward Director · appointed 2020
- Mark Francis Milner Director · appointed 2019
Directors past 6 years
- Mark Francis Milner Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Guy Leighton Millward Director · appointed 2020
- Mark Francis Milner Director · appointed 2019
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
- 08313253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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