Company
Wilson Forest Products Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Darryl John Francis 2002-2013 View profile
- HMS Directors Limited 2002-2002 View profile
- Andrew John Pickles 2008-2010 View profile
- Alexander Halliday O'Hara 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2002
Ownership
Owned by (2) 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.
- Hamish Finlay Wilson ceased 2024-10-07
50-75% shares, 50-75% voting · notified 2016-04-06 - Wilson Forest Products Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07
Group
- Wilson Forest Products Limited
is controlled by Hamish Finlay Wilson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-10-07 · source: Companies House PSC register
Ultimately controlled by Hamish Finlay Wilson.
8 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.
4 directors on the board
- Andrew Stuart Hugh Beattie Director · appointed 2023
- Hamish Finlay Wilson Director · appointed 2002
- Wilma Donella Nancy Wilson Director · appointed 2002
- Alan Graham Christison Director · appointed 2002
Directors past 6 years
- Hamish Finlay Wilson Director · appointed 2002
- Wilma Donella Nancy Wilson Director · appointed 2002
- Alan Graham Christison Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Andrew Stuart Hugh Beattie Director · appointed 2023
- Hamish Finlay Wilson Director · appointed 2002
- Wilma Donella Nancy Wilson Director · appointed 2002
- Alan Graham Christison Director · appointed 2002
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
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
- SC230059
- 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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