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Company · London

Wilkinson Eyre Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wilkinson Eyre Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Giles Gavin Martin 2019-2025 Director View profile
  2. Christopher John Wilkinson 2018-2021 Director View profile
  3. Paul Andrew Baker 2018-2026 Director View profile
  4. James Henry Robert Eyre 2018-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
31/07/2018
Registered office
London

Ownership

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.

Group

  1. Wilkinson Eyre Holdings Limited is controlled by James Henry Robert Eyre
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31, ceased 2019-01-09 · source: Companies House PSC register

Ultimately controlled by James Henry Robert Eyre.

3 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11491821
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data