The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wilson George Group Limited

Company 13350744 Active

Connected board network

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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

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 6Retail and trade 4Business services 2Finance 2Professional services 1Property 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

Deterministic, from public records.

Company details

Number13350744
StatusActive
TypePrivate Limited Company
Incorporated22/04/2021
AddressUNITS 5 CASTLEHILL HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK6 2SU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Dieno George ceased 2025-02-17
    25-50% shares, 25-50% voting · notified 2021-04-22
  • Benjamin Mark Wilson ceased 2025-02-17
    25-50% shares, 25-50% voting · notified 2021-04-22 - confirmed: also a director of this company
  • WG Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 13353247
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
  • Advance Applicator Solutions Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2021-04-23
  • 13354515
    50-75% shares, 50-75% voting, appoints directors · notified 2021-04-23
  • OWN Label Creations Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
  • 13367666
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
  • 13999794
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24
  • Nextgen360 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15
  • Liquid Ecom LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
  • Advance Flavour Solutions Limited ceased 2025-02-17
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11

Officers (2)

Directors and officers on the Companies House record, current and former.

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