Wilkin & Sons Limited

Private Limited Company · Tiptree

ActiveUnited KingdomIncorporated 1888Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 16 ceased

Wilkin & Sons Ltd Employee Benefit TrustCorporate

Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2025-11-18 · No cessation recorded

Source record 131935656

Show 16 ceased records

Mr Thomas DollimoreIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-06-24 · Ceased 2025-11-18

Source record 127550213

Mrs Suzanne Louise LeppardIndividual

Significant influence or control

Notified 2024-04-16 · Ceased 2025-11-18

Source record 127499619

Mr Frankie Glen NealIndividual

Trust-related control: Significant influence or control

Notified 2023-10-12 · Ceased 2025-11-18

Source record 133881594

Miss Aimee Claire SmithIndividual

Trust-related control: Significant influence or control

Notified 2020-10-08 · Ceased 2024-07-01

Source record 129674253

Mr Andrey IvanovIndividual

Trust-related control: Significant influence or control

Notified 2019-10-09 · Ceased 2024-07-01

Source record 125938815

Mrs Nichola Johan GoldsackIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2017-10-12 · Ceased 2025-11-18

Source record 133592251

Mr Christopher Worth NewenhamIndividual

Significant influence or control

Notified 2016-04-09 · Ceased 2025-11-18

Source record 128925789

Mr Walter William ScottIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 128925796

Mr Stephen Robert CookIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-12

Source record 128927124

Mr Peter David PowellIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 128927125

Mrs Donna Jayne SmithIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-12

Source record 128927126

Mr Shane David WaughmanIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-08

Source record 128927127

Mr Stuart Allan JamesIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-11-18

Source record 128925787

Mr Scott Prain GoodfellowIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-22

Source record 128925785

Mr Peter John WilkinIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-04

Source record 128925779

Mrs Roseanne Georgina OffordIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-07

Source record 128925793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical

Joy BurnfordCurrent director

Appointed 2026-01-01

+2 others

Andrey IvanovCurrent director

Appointed 2025-07-17 · 1 yr · Company Director

Anthony MooreCurrent director

Appointed 2025-07-17 · 1 yr · Company Director

+1 other

Marcus LewisCurrent director

Appointed 2025-01-21 · 1 yr · IT Director

+1 other

Suzanne LeppardCurrent director

Appointed 2024-08-05 · 2 yrs · Chartered Accountant

+6 others

Suzanne LeppardCurrent secretary

Appointed 2024-05-16 · 2 yrs

+6 others

Christopher NewenhamCurrent director

Appointed 2008-06-12 · 18 yrs · Farmer

+6 others

Walter ScottCurrent director

Appointed 1993-09-24 · 33 yrs · Company Director

+2 others

Show 13 historical appointments

Roseanne OffordResigned director

Resigned 2016-03-31 · 8 yrs · Certified Chartered Accountant

Roseanne OffordResigned secretary

Resigned 2014-07-01 · 9 yrs

Scott GoodfellowResigned director

Resigned 2010-06-25 · 15 yrs · Director

Stuart JamesResigned directorResigned secretary

Resigned 2002-09-02 · 20 yrs · Chartered Accountant

Ian ThurgoodResigned director

Resigned 1993-09-24 · 22 yrs · Company Director

John WilkinResigned director

Resigned 1991-10-12 · 9 yrs · Company Director

Peter CookResigned director

Resigned 1991-10-12 · 19 yrs · Company Director

John StaddonResigned director

Resigned 1991-10-12 · 4 yrs · Company Director

Philip HolmesResigned directorResigned secretary

Resigned 1991-10-12 · 10 yrs · Company Secretary

John WorspResigned director

Resigned 1991-10-12 · 18 yrs · Company Director

Peter WilkinResigned director

Resigned 1991-10-12 · 33 yrs · Company Director

Board profile

People with appointments: 8
Directors assessed: 7
Median age: 55
Under 35: 0
65 and over: 1
Disqualified match: None active