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The Wilson Connolly Employee Benefit Trust Limited

03329479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 07/03/1997

Previously known as

Ingleby (985) Limited · until 02/06/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Graham Connor

director · Since 25/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Miss Katherine Elizabeth Hindmarsh

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 152 other boards

Ian Graham Connor

director · Since 25/10/2019

British · United Kingdom · Age 47

Katherine Elizabeth Hindmarsh

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 02/06/1997

Ingleby Holdings Limited

corporate nominee director · Resigned 02/06/1997

Samuel David Lawther

secretary · Resigned 05/03/2001

Alan Peters

director · Resigned 11/04/2003

Martin Richard Landau

director · Resigned 03/10/2003

Allan Leslie Leighton

director · Resigned 03/10/2003

Lynn Anthony Wilson

director · Resigned 03/10/2003

Julia Katherine Budd

director · Resigned 03/10/2003

Carol Jayne Nunn

secretary · Resigned 31/01/2004

Jonathan Philip Hastings

secretary · Resigned 31/03/2004

Alec Stewart Luhaste

director · Resigned 03/07/2007

Richard Ian Morbey

director · Resigned 31/08/2007

Jonathan Charles Murrin

director · Resigned 02/05/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Christopher Carney

director · Resigned 04/02/2010

Andrew Jack Allison

director · Resigned 30/09/2011

Vikranth Chandran

director · Resigned 01/12/2014

Peter Robert Andrew

director · Resigned 17/07/2015

Sarah Judith Thornley

director · Resigned 25/10/2019

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

director · Resigned 09/10/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Wilson Connolly Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 832629 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Gate House
2026-07-17

GATE HOUSE

post townHigh Wycombe
2026-07-17

HIGH WYCOMBE