Company · Cheadle
Wilcowan Holdings 2024 LTD
Quantity surveying activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Quantity surveying activities; Public order and safety activities; Other human health activities
- Incorporated
- 10/07/2024
- Registered office
- Cheadle
Ownership
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.
- Benjamin Bannatyne Dawson ceased 2026-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-26 - Stuart Craig Torkington ceased 2026-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-26 - Roger Hannah LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - 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.
Group
- Wilcowan Holdings 2024 LTD
is controlled by Benjamin Bannatyne Dawson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-09-26, ceased 2026-04-30 · source: Companies House PSC register
Ultimately controlled by Benjamin Bannatyne Dawson.
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
- Net assets
- £1,597,275
- Total assets
- £1,597,275
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,597,275 |
| 2026-03-31 | Not reported | £1,597,275 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
6 directors on the board
- Mark Peter Jensen Director · appointed 2024
- Neil O'Brien Director · appointed 2026
- Simon David Cook Director · appointed 2026
- Benjamin Bannatyne Dawson Director · appointed 2024
- Thomas James Shepherd Director · appointed 2026
- Stuart Craig Torkington Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Mark Peter Jensen Director · appointed 2024
- Neil O'Brien Director · appointed 2026
- Simon David Cook Director · appointed 2026
- Benjamin Bannatyne Dawson Director · appointed 2024
- Thomas James Shepherd Director · appointed 2026
- Stuart Craig Torkington Director · appointed 2024
Also govern a charity
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
- 15831389
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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