Wilsons Auctions Limited
Company NI011967 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Gareth Wilson Director · appointed 2012
- Rebecca Wilson Director · appointed 2012
- Peter Adam Johnston Director · appointed 1998
- Craig Norman Walker Director · appointed 2019
- Ian Caughey Wilson Director · appointed 2011
- Alison Mathilda Wilson Director · appointed 1977
- Paul Thomas Clarkin Director · appointed 2019
- Frederick Wilson Director · appointed 2012
18.4y median 13.6y
average tenure
49.3y
longest tenure
Directors past 6 years
- Gareth Wilson Director · appointed 2012
- Rebecca Wilson Director · appointed 2012
- Peter Adam Johnston Director · appointed 1998
- Craig Norman Walker Director · appointed 2019
- Ian Caughey Wilson Director · appointed 2011
- Alison Mathilda Wilson Director · appointed 1977
- Paul Thomas Clarkin Director · appointed 2019
- Frederick Wilson Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Gareth Wilson Director · appointed 2012
- Rebecca Wilson Director · appointed 2012
- Craig Norman Walker Director · appointed 2019
- Paul Thomas Clarkin Director · appointed 2019
- Frederick Wilson Director · appointed 2012
Portfolio (3)
- Peter Adam Johnston Director · appointed 1998
- Ian Caughey Wilson Director · appointed 2011
- Alison Mathilda Wilson Director · appointed 1977
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.
Retail and trade 7Professional services 5Dormant 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wilsons Auctions (Portadown) Limited 3 shared directors
- Wilsons Auctions (Telford) LTD 2 shared directors
- Wilsons Auctions Oxford Limited 2 shared directors
- Wilsons Auctions Maidstone Limited 2 shared directors
- Wilsons Auctions Oxford Capital Limited 2 shared directors
- Wilsons Auctions Crypto Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI011967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1977 |
| Address | 22 WILSONS AUCTIONS, MALLUSK ROAD, NEWTOWNABBEY, BT36 4PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45112 - Sale of used cars and light motor vehicles46190 - Agents involved in the sale of a variety of goods
Owned by 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.
- 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilsons Auctions Maidstone Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wilsons Auctions (Portadown) Limited
75-100% shares · notified 2017-03-30 - Wilsons Auctions Newport Limited
75-100% shares · notified 2017-11-10 - Wilsons Auctions Oxford Limited
75-100% shares · notified 2021-08-25 - Wilsons Auctions Oxford Capital Limited
75-100% shares · notified 2021-08-25 - Wilsons Auctions Crypto Limited
75-100% shares · notified 2023-09-08
Officers (12)
- Craig Norman Walker Director · appointed 2019
- Paul Thomas Clarkin Director · appointed 2019
- Gareth Wilson Director · appointed 2012
- Rebecca Wilson Director · appointed 2012
- Frederick Wilson Director · appointed 2012
- Ian Caughey Wilson Director · appointed 2011
- Peter Adam Johnston Director · appointed 1998
- Alison Mathilda Wilson Director · appointed 1977
Show 4 former officers
- Aidan Joseph Larkin Director · appointed 2019 · resigned 2020
- Stafford Lynn Director · appointed 1998 · resigned 2008
- Ian Wilson Director · appointed 1977 · resigned 2011
- Mary Amanda Barton Secretary · appointed 1977 · resigned 2011
Directors and officers on the Companies House record, current and former.
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