Wilton Universal Group Limited
Company 08405337 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, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilton Engineering Services Limited 3 shared directors
- Wilton Marine Services Limited 3 shared directors
- Port Clarence Logistics Limited 3 shared directors
- Pimco 2852 Limited 2 shared directors
- The Teesside Charity 1 shared director
- Sbis (Corporate) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08405337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2013 |
| Address | WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Timec 1939h Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Obe Dl William Scott ceased 2026 British
ownership of shares 25-50% - Mr Stephen Glenn ceased 2026 British
ownership of shares 25-50% - Mr Steven Brian Pearson ceased 2026 British
significant influence or control
Officers (5)
- Christine Stobbs Secretary · appointed 2014
- Stephen Glenn Director · appointed 2013
- Scott, William, Obe Dl Director · appointed 2013
- Steven Brian Pearson Director · appointed 2013
Show 1 former officer
- Paul Joseph Johnson Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record