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Company

Wilmington Holdings Limited

Wilmington Holdings Limited is an active UK company (number 12374254), incorporated 2019, with 2 current directors, Thomas James Leppard and Sulim Malook. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Rabekah Malook 2020-2024 Director View profile
  2. Natasha Malook 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2019

Ownership

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.

  • Jane Sulim Malook ceased 2024-01-03
    25-50% shares, 25-50% voting · notified 2020-08-03

Group

  1. Wilmington Holdings Limited is controlled by Jane Sulim Malook
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-08-03, ceased 2024-01-03 · source: Companies House PSC register

Ultimately controlled by Jane Sulim Malook.

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

3.4y median 3.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
12374254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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