Wilson Smith Group London Limited
Company 11777906 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kathleen Theresa Shields Director · appointed 2024
- John Edward Ambrose Director · appointed 2019
- Nigel Vicary Director · appointed 2019
Directors past 6 years
- John Edward Ambrose Director · appointed 2019
- Nigel Vicary Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kathleen Theresa Shields Director · appointed 2024
- John Edward Ambrose Director · appointed 2019
- Nigel Vicary Director · appointed 2019
Left in the last 12 months
- John William Elder Jr Director · appointed 2019 · resigned 2025
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 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
- Wilson Smith Europe Insurance Brokers Limited 2 shared directors
Connected through a shared director
- IBI International Logistics Limited 1 shared director
- Cashen Consultants LTD 1 shared director
- Wcsi Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11777906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2019 |
| Address | 5TH FLOOR, 10 PHILPOT LANE, LONDON, EC3M 8AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Caroline Anne Devane ceased 2019-11-18
significant influence · notified 2019-01-21 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Kathleen Theresa Shields Director · appointed 2024
- John Edward Ambrose Director · appointed 2019
- Nigel Vicary Director · appointed 2019
Show 4 former officers
- Paul Arthur Richardson Director · appointed 2019 · resigned 2025
- Sian Bazeley-Watson Secretary · appointed 2019 · resigned 2019
- John William Elder Jr Director · appointed 2019 · resigned 2025
- Caroline Anne Devane Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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