Company
BEN Wilson & Sons LTD
BEN Wilson & Sons LTD is an active UK company (number NI608645), incorporated 2011, with 4 current directors including Philip Wilson and Keith David Wilson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- William David Wilson 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2011
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.
- Eric Alexander Wilson
50-75% shares · notified 2016-04-06 - Joseph Hanna Wilson
25-50% shares · notified 2016-04-06 - William David Wilson ceased 2021-08-31
25-50% shares, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- BEN Wilson & Sons LTD
is controlled by Eric Alexander Wilson
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eric Alexander Wilson.
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.
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.
4 directors on the board
- Eric Alexander Wilson Director · appointed 2011
- Joseph Hanna Wilson Director · appointed 2011
- Philip Wilson Director · appointed 2026
- Keith David Wilson Director · appointed 2026
Directors past 6 years
- Eric Alexander Wilson Director · appointed 2011
- Joseph Hanna Wilson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Philip Wilson Director · appointed 2026
Portfolio (3)
- Eric Alexander Wilson Director · appointed 2011
- Joseph Hanna Wilson Director · appointed 2011
- Keith David Wilson Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI608645
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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