Dixon Wilson Trustees Limited

Active05154664 Private limited company

Incorporated: 15 June 2004 (22 years)
Industry: Activities of professional membership organizations (94120)
Directors: Suzanne Michelle Rose
Gordon Spinks
Gregory Peter Smye-Rumsby
all 9 directors
Owned by: James Kenneth Kidgell
Gordon Spinks
Accounts type: Dormant
Region: Greater London
Address: 22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 2 December 2026
Last conf. stmt: 18 November 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Rose, Suzanne Michelle

Director · Appointed 8 January 2025

British

Born April 1974 (52)

Spinks, Gordon

Director · Appointed 5 December 2023

British

Born August 1962 (64)

Smye-Rumsby, Gregory Peter

Director · Appointed 1 October 2023

British

Born July 1984 (42)

Mellor, David Charles

Director · Appointed 22 March 2023

Also at Ferris Hill Trustees Limited

British

Born April 1970 (56)

Sutton, Jonathan Lawrence

Director · Appointed 12 April 2021

Also at Farringford Estate Limited, Airborne Taxi Services Limited, 26 Brompton Square (Management) Limited

British

Born May 1970 (56)

Clark, Helen, Mrs.

Director · Appointed 18 July 2018

Also at Ebble Developments Limited

British

Born November 1967

Nelson, David Howard

Director · Appointed 18 November 2014

Also at EN Estate Management Limited, The Dulwich Schools Trust, Daily Mail and General Trust P L C · more companies

British

Born February 1963 (63)

Kidgell, James Kenneth

Secretary · Appointed 19 February 2014

Kidgell, James Kenneth

Director · Appointed 19 February 2014

Also at Dixon Wilson (Services) Limited, DW Trustees Limited

British

Born March 1974 (52)

Grist, Benjamin Carlyle

Director · Appointed 6 February 2012

British

Born September 1981 (45)

Officer history (9 former)

8 January 2025

Appointed Rose, Suzanne Michelle as Director

8 January 2025

Resigned Strother, Rachel Charlotte as Director

5 December 2023

Appointed Spinks, Gordon as Director

1 October 2023

Appointed Smye-Rumsby, Gregory Peter as Director

22 March 2023

Appointed Mellor, David Charles as Director

16 January 2023

Appointed Strother, Rachel Charlotte as Director

12 April 2021

Appointed Sutton, Jonathan Lawrence as Director

18 July 2018

Appointed Clark, Helen, Mrs. as Director

18 July 2018

Resigned Boatfield, Joanna Laura as Director

21 February 2018

Appointed Boatfield, Joanna Laura as Director

29 July 2015

Resigned Spinks, Gordon as Director

18 November 2014

Appointed Nelson, David Howard as Director

19 February 2014

Appointed Kidgell, James Kenneth as Director

19 February 2014

Resigned Waterman, Mark Vernon as Director

19 February 2014

Appointed Kidgell, James Kenneth as Secretary

19 February 2014

Resigned Waterman, Mark Vernon as Secretary

6 February 2012

Appointed Grist, Benjamin Carlyle as Director

28 October 2005

Appointed Waterman, Mark Vernon as Secretary

28 October 2005

Resigned Jarvis, Michael William as Secretary

28 October 2005

Resigned Jarvis, Michael William as Director

28 October 2005

Appointed Waterman, Mark Vernon as Director

15 June 2004

Appointed Aci Secretaries Limited as Corporate Nominee Secretary

15 June 2004

Resigned Aci Secretaries Limited as Corporate Nominee Secretary

15 June 2004

Appointed Aci Directors Limited as Corporate Nominee Director

15 June 2004

Resigned Aci Directors Limited as Corporate Nominee Director

15 June 2004

Appointed Jarvis, Michael William as Secretary

15 June 2004

Appointed Jarvis, Michael William as Director

15 June 2004

Appointed Spinks, Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Kenneth Kidgell

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1974 (52)

Gordon Spinks

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1962 (64)

Former controllers (8)

18 February 2021

Ceased Mark Hilton Williams — Has significant influence or control

18 February 2021

Ceased Jonathan Richard Benford — Has significant influence or control

18 February 2021

Ceased Sophie Lemaitre — Has significant influence or control

18 February 2021

Ceased David Howard Nelson — Has significant influence or control

18 February 2021

Ceased Helen Clark — Has significant influence or control

18 February 2021

Ceased Jonathan Lawrence Sutton — Has significant influence or control

18 February 2021

Ceased David Charles Mellor — Has significant influence or control

18 February 2021

Ceased Benjamin Carlyle Grist — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dixon Wilson Trustees Limited This company

Brambling Holdings Limited Owns 75–100% of shares (as a trust)

Apapane Investments Limited Owns 75–100% of shares

Bamboo Holdings Limited Owns 75–100% of shares

Rifleman Investments Limited Owns 75–100% of shares

Prestwold Trustees Limited Owns 25–50% of shares

Prestwold Farms LLP Holds 25–50% of voting rights

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020
Current Assets	£2	£2
Cash			£2	£2
Net Current Assets	£2	£2
Net Assets	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Registration of a charge
2 December 2025	Confirmation statement with no updates	18 November 2025
24 July 2025	Accounts for a dormant company	31 March 2025
24 July 2025	Registration of a charge
8 January 2025	Appointment of a director