The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wilkinson Eyre Holdings Limited

Company 11491821 Active

Connected board network

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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.

8 directors on the board

5.5y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Professional services 10Business services 1Other services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number11491821
StatusActive
TypePrivate Limited Company
Incorporated31/07/2018
Address28 LEONARD STREET, LONDON, EC2A 4BY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (12) 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 Henry Robert Eyre ceased 2019-01-09
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
  • Paul Andrew Baker ceased 2023-03-31
    significant influence · notified 2018-10-11 - confirmed: also a director of this company
  • Giles Gavin Martin ceased 2023-03-31
    significant influence · notified 2018-10-11
  • Oliver John Tyler ceased 2023-03-31
    significant influence · notified 2018-10-11
  • Dominic Kemp Bettison ceased 2023-03-31
    significant influence · notified 2018-10-11
  • Giles Stafford Critchlow ceased 2023-03-31
    significant influence · notified 2018-10-11
  • Sebastien Christophe Ricard ceased 2023-03-31
    significant influence · notified 2018-10-11
  • James Henry Eyre ceased 2023-03-31
    significant influence · notified 2019-01-09
  • Matthew Potter ceased 2023-03-31
    significant influence · notified 2023-03-22 - confirmed: also a director of this company
  • Bosco Lam ceased 2023-03-31
    significant influence · notified 2023-03-22 - confirmed: also a director of this company
  • Sam Wright ceased 2023-03-31
    significant influence · notified 2023-03-22 - confirmed: also a director of this company
  • Wilkinson Eyre (EOT) Trustee Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (12)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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