# Wilkinson Eyre Holdings Limited

## Details

- **Company number:** [11491821](https://find-and-update.company-information.service.gov.uk/company/11491821)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 31 Jul 2018
- **Registered office:** 28 LEONARD STREET, LONDON, EC2A 4BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wilkinson Eyre (Eot) Trustee Limited](/group/62704) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-ANI SPENCE, Yasmin Olivia | director | 22 Mar 2023 |  |
| WRIGHT, Sam | director | 22 Mar 2023 |  |
| POTTER, Matthew | director | 22 Mar 2023 |  |
| LAM, Bosco | director | 22 Mar 2023 |  |
| RICARD, Sebastien Christophe | director | 1 Jan 2019 |  |
| TYLER, Oliver John | director | 5 Oct 2018 |  |
| CRITCHLOW, Giles Stafford | director | 5 Oct 2018 |  |
| BETTISON, Dominic Kemp | director | 5 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilkinson Eyre (Eot) Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2023 |  |
| Mr Sam Wright | significant-influence-or-control | 22 Mar 2023 | 31 Mar 2023 |
| Mrs Yasmin Al Ani Spence | significant-influence-or-control | 22 Mar 2023 | 31 Mar 2023 |
| Mr Matthew Potter | significant-influence-or-control | 22 Mar 2023 | 31 Mar 2023 |
| Mr Bosco Lam | significant-influence-or-control | 22 Mar 2023 | 31 Mar 2023 |
| Mr James Henry Eyre | significant-influence-or-control | 9 Jan 2019 | 31 Mar 2023 |
| Mr Sebastien Christophe Ricard | significant-influence-or-control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Oliver John Tyler | significant-influence-or-control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Dominic Kemp Bettison | significant-influence-or-control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Giles Stafford Critchlow | significant-influence-or-control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Giles Gavin Martin | significant-influence-or-control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Paul Andrew Baker | significant-influence-or-control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Christopher John Wilkinson | significant-influence-or-control | 11 Oct 2018 | 14 Dec 2021 |
| Mr James Henry Robert Eyre | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2018 | 9 Jan 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £3,710,545 | £1,167,592 | 0 |



## Owned by

Wilkinson Eyre Holdings Limited → [Wilkinson Eyre (Eot) Trustee Limited](/company/14740751)



## Controls

- [Wilkinson Eyre Architects Limited](/company/03850587) (03850587)
- [Wilkinson Eyre Trustees Limited](/company/11580989) (11580989)



## Directors' other companies

- [BETTISON, Dominic Kemp](/person/7731901) - director at [Wilkinson Eyre (Eot) Trustee Limited](/company/14740751)
- [BETTISON, Dominic Kemp](/person/7731901) - director at [Wilkinson Eyre Trustees Limited](/company/11580989)
- [TYLER, Oliver John](/person/7732232) - director at [Wilkinson Eyre Trustees Limited](/company/11580989)



## Companies at the same address

- [Designlight UK Limited](/company/05360073) (05360073)
- [Wilkinson Eyre (Eot) Trustee Limited](/company/14740751) (14740751)
- [Wilkinson Eyre Architects Limited](/company/03850587) (03850587)
- [Wilkinson Eyre Trustees Limited](/company/11580989) (11580989)