Company
Dixon Wilson (Secretaries) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Sara Hollowell 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2015
Ownership
Owned by (6) 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.
- James Kenneth Kidgell
25-50% shares, 25-50% voting · notified 2016-04-06 - Gordon Spinks
25-50% shares, 25-50% voting · notified 2016-04-06 - Benjamin Carlyle Grist ceased 2021-02-18
significant influence · notified 2016-04-06 - David Charles Mellor ceased 2021-02-18
significant influence · notified 2016-04-06 - Jonathan Lawrence Sutton ceased 2021-02-18
significant influence · notified 2016-04-06 - Jonathan Benford ceased 2021-02-18
significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. Not shown as confirmed ownership.
Group
- Dixon Wilson (Secretaries) Limited
is controlled by James Kenneth Kidgell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Kenneth Kidgell.
4 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.
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.
3 directors on the board
- Gordon Spinks Director · appointed 2015
- James Kenneth Kidgell Director · appointed 2015
- Stephan Hartry Director · appointed 2026
Directors past 6 years
- Gordon Spinks Director · appointed 2015
- James Kenneth Kidgell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephan Hartry Director · appointed 2026
Portfolio (2)
- Gordon Spinks Director · appointed 2015
- James Kenneth Kidgell Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09880432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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