Company
The Wilmott Group Limited
The Wilmott Group Limited is an active UK company (number 15266835), incorporated 2023, with 2 current directors, Lauren Marie Bradshaw and Lenaik Andrieux. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nathan James Matson 2025-2026 View profile
- Valerie Ann Wilmott 2024-2025 View profile
- Christopher Martin Wilmott 2024-2025 View profile
- Andrew Kenneth Wilmott 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2023
Ownership
Owned by (4) 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.
- Andrew Kenneth Wilmott ceased 2025-09-19
25-50% shares, 25-50% voting · notified 2023-11-07 - Valerie Ann Wilmott ceased 2025-09-19
25-50% shares, 25-50% voting · notified 2024-03-01 - Christopher Martin Wilmott ceased 2025-09-19
25-50% shares, 25-50% voting · notified 2024-03-01 - Discovery Energy UK Acquisition Limited
75-100% shares · notified 2025-09-19
Group
- The Wilmott Group Limited
is controlled by Andrew Kenneth Wilmott
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-11-07, ceased 2025-09-19 · source: Companies House PSC register
Ultimately controlled by Andrew Kenneth Wilmott.
1 other company in this group
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.
Financials
- Total assets
- -£7,988
- Employees
- 535
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £8,335,706
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lenaik Andrieux Director · appointed 2025
- Lauren Marie Bradshaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lenaik Andrieux Director · appointed 2025
- Lauren Marie Bradshaw Director · appointed 2026
Left in the last 12 months
- Nathan James Matson Director · appointed 2025 · resigned 2026
- Andrew Kenneth Wilmott Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15266835
- 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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