Wilson James Capital Limited
Company 11282802 Active
Connected board network
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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.
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.
- Wilson James Group Limited 4 shared directors
- Wilson James Logistics Limited 3 shared directors
- Wilson James Limited 1 shared director
- Buildforce Group CIC 1 shared director
- Lillyhouse Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11282802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2018 |
| Address | CHALKWELL LAWNS, 648-656 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9HR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Summit Trust Company Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mark Hill Abraham ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Robert Dobson ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Mr Gary William Sullivan ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Anthony Palombo Director · appointed 2018
- Gary William Sullivan Director · appointed 2018
- Mark Robert Dobson Director · appointed 2018
- Gemma Elizabeth Quirke Director · appointed 2018
- Mark Hill Abraham Director · appointed 2018
Show 1 former officer
- Sean Martin Kelly Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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