Company
Cordwell Leisure Development (Shrewsbury) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Charles William Hugh Warrack 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2018
Ownership
Owned by (3) 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.
- Malcolm Wilcox
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-09 - Thomas William Wilcox
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-09 - Charles William Hugh Warrack ceased 2020-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-09
Group
- Cordwell Leisure Development (Shrewsbury) Limited
is controlled by Malcolm Wilcox
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-10-09 · source: Companies House PSC register
Ultimately controlled by Malcolm Wilcox.
20 other companies in this group
- Cordwell Estates Limited
- Oldswinford Enterprises Limited
- Cordwell (Albion) Limited
- Cordwell Property (Derby) Limited
- Westland Properties Limited
- Cordwell Leisure (Edgbaston) Limited
- Cordwell Developments Limited
- Ravenhurst Partnership LLP
- Cordwell Investments Limited
- Fulwood Partnership LLP
- OLD Swinford Services Limited
- Cordwell Property Management Limited
- Cordwell Property Group Limited
- Cordwell Leisure (Eastleigh) Limited
- Cordwell Leisure Developments (Southampton) Limited
- Cordwell (Portobello) Limited
- Cordwell (Arundel Gate) Limited
- Cordwell Leisure (Walsall) Limited
- Cordwell Leisure Developments Limited
- Cordwell Retail Developments (Midlands) Limited
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.
2 directors on the board
- Thomas William Wilcox Director · appointed 2018
- Malcolm Wilcox Director · appointed 2018
Directors past 6 years
- Thomas William Wilcox Director · appointed 2018
- Malcolm Wilcox Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas William Wilcox Director · appointed 2018
- Malcolm Wilcox Director · appointed 2018
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
- 11613083
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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