Wiltshire Group Holdings Limited
Company 09457051 Active
Connected board network
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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.
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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
- Adrian Frank Sainsbury Director · appointed 2015
- Claire Louise Sainsbury Director · appointed 2016
Directors past 6 years
- Adrian Frank Sainsbury Director · appointed 2015
- Claire Louise Sainsbury Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Adrian Frank Sainsbury Director · appointed 2015
- Claire Louise Sainsbury Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Salisbury & District Value Cars Limited 2 shared directors
- Exec Connect UK LTD 2 shared directors
- Value Airport Transfers Limited 2 shared directors
- Value Group Training Services Limited 2 shared directors
Connected through a shared director
- Halfway House Salisbury Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09457051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2015 |
| Address | UNIT 8 NORTON ENTERPRISE PARK, WHITTLE ROAD, SALISBURY, WILTSHIRE, SP2 7YS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Claire Louise Sainsbury
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Adrian Frank Sainsbury
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Value Airport Transfers Limited
75-100% shares · notified 2016-04-06 - Salisbury & District Value Cars Limited
75-100% shares · notified 2016-04-06 - Exec Connect UK LTD
75-100% shares · notified 2016-04-06 - Value Group Training Services Limited ceased 2020-03-20
75-100% shares · notified 2016-04-06
Officers (2)
- Claire Louise Sainsbury Director · appointed 2016
- Adrian Frank Sainsbury Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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