---
title: "WILSONS (COMPANY SECRETARIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b750d2fa-fd2e-50da-b83c-60df07a41ac1
json: https://whiteintel.dev/api/public/dossier/b750d2fa-fd2e-50da-b83c-60df07a41ac1
identifier: oo:GB-COH-02858297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILSONS (COMPANY SECRETARIES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02858297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b750d2fa-fd2e-50da-b83c-60df07a41ac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b750d2fa-fd2e-50da-b83c-60df07a41ac1  

## Ownership & control

### Owners / controllers

- **WILSONS SOLICITORS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/716ec745-fd71-5562-942a-d6dc3bc1b4a8

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02858297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-09-30
- **Registered office:** Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
- **SIC:** 74990

### Officers

- EDWARDS, Anthony Michael — director · British · appointed 2020-08-17
- JOHNSON, James Anthony — director · British · appointed 2017-02-17
- LONERGAN, Jane Mercedes — director · British · appointed 2020-08-17
- PARKER, Michael Edward — director · British · appointed 2020-08-17
- THORNTON, Benjamin Charles — director · British · appointed 2020-08-17
- STEPHENS, Jonathan Mark — nominee secretary · British · appointed 1993-09-30 · resigned 2022-03-31
- BEDDOW, Judith Ann — director · British · appointed 2007-10-23 · resigned 2017-04-30
- BENNETT, Matthew Christopher — director · British, · appointed 2008-02-15 · resigned 2014-12-05
- RITCHIE, James Ian — director · British · appointed 2014-02-25 · resigned 2016-04-30
- ROBERTS, Andrew Charles Righton — director · British · appointed 2008-05-01 · resigned 2014-11-27
- ROBERTS, Andrew Charles Righton — director · British · appointed 1999-08-12 · resigned 2000-06-30
- STEPHENS, Jonathan Mark — nominee director · British · appointed 1993-09-30 · resigned 2022-03-31
- STEPHENSON, Philip John Edward — director · British · appointed 2017-02-01 · resigned 2018-09-11
- SYKES, Duncan William — director · British · appointed 2000-08-18 · resigned 2007-10-23
- WHITMORE, Stephen Charles — director · British · appointed 1993-09-30 · resigned 2020-04-30

### Beneficial owners (Persons with Significant Control)

- [Wilsons Solicitors Llp](https://whiteintel.dev/entity/716ec745-fd71-5562-942a-d6dc3bc1b4a8) — 75–100% shares · corporate PSC · England — since 2016-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02858297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02858297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSONS (COMPANY SECRETARIES) LIMITED**. Human view: https://whiteintel.dev/entity/b750d2fa-fd2e-50da-b83c-60df07a41ac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b750d2fa-fd2e-50da-b83c-60df07a41ac1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._