Wilcowan Holdings 2020 LTD
Company 12461314 Active
Connected board network
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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.
5 directors on the board
- Neil O'Brien Director · appointed 2026
- Simon David Cook Director · appointed 2026
- Benjamin Bannatyne Dawson Director · appointed 2020
- Thomas James Shepherd Director · appointed 2026
- Mark Jensen Director · appointed 2020
2.7y median 0.2y
average tenure
6.4y
longest tenure
Directors past 6 years
- Benjamin Bannatyne Dawson Director · appointed 2020
- Mark Jensen Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Jensen Director · appointed 2020
Portfolio (4)
- Neil O'Brien Director · appointed 2026
- Simon David Cook Director · appointed 2026
- Benjamin Bannatyne Dawson Director · appointed 2020
- Thomas James Shepherd Director · appointed 2026
Also govern a charity
0
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 11Property 6Business services 4Construction 1Finance 1Health and social care 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.
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
- Wilkinson Cowan Partnership LTD 4 shared directors
- Wilcowan Holdings 2024 LTD 4 shared directors
- Roger Hannah LTD 3 shared directors
- Kelsall Williams Limited 3 shared directors
- Stockport Insulation and Storage Company Limited 3 shared directors
- Century Buildings (Investments) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12461314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2020 |
| Address | STANLEY HOUSE, 15 LADYBRIDGE ROAD, CHEADLE HULME, CHESHIRE, SK8 5BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71129 - Other engineering activities
Owned by (2) 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.
- Derek Mark Alan Humphreys ceased 2023-03-14
25-50% shares · notified 2020-02-13 - Wilcowan Holdings 2024 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilkinson Cowan Partnership LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (7)
- Neil O'Brien Director · appointed 2026
- Simon David Cook Director · appointed 2026
- Thomas James Shepherd Director · appointed 2026
- Benjamin Bannatyne Dawson Director · appointed 2020
- Mark Jensen Director · appointed 2020
Show 2 former officers
- Derek Mark Alan Humphreys Director · appointed 2020 · resigned 2023
- Mark Richard Davies Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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