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Company

Adam Wilson & Sons (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Adam Wilson & Sons (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Wilma Donella Nancy Wilson 2002-2008 Director View profile
  2. Darryl John Francis 2002-2008 Director View profile
  3. Alan Graham Christison 2002-2008 Director View profile
  4. HMS Directors Limited 2002-2002 Corporate-nominee-director View profile
  5. Alexander Halliday O'Hara 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2002

Ownership

Owned by (1) 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.

  • Patrick John Glennon
    50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Adam Wilson & Sons (Holdings) Limited is controlled by Patrick John Glennon
    Evidence
    active 50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick John Glennon.

2 other companies 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.

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

21.2y median 21.2y
average tenure
24.1y
longest tenure

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 12Utilities 5Finance 3Property 3Retail and trade 3Professional services 2Agriculture 1Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC230058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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