Wilton(ST.James's)Limited

Company 00369593 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

22.8y median 25.4y

average tenure

34.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 10Finance 6Business services 1Health and social care 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Wiltons Holdings Limited 4 shared directors
Franco's Limited 4 shared directors
JH&P Holdings Limited 2 shared directors
James Hambro & Company Limited 2 shared directors
James Hambro & Partners LLP 2 shared directors
Rydal Estates.Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00369593
Status	Active
Type	Private Limited Company
Incorporated	24/09/1941
Address	55 JERMYN STREET, LONDON, SW1Y 6LX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

56101 - Licensed restaurants

Ownership - persons with significant control (1)

Wiltons Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Phillips, Jason Alexander Director · appointed 2020
Marti, Sharon Secretary · appointed 2012
Fraser, Clementine Silvia Director · appointed 2004
Steel, Andrew James Director · appointed 1997
Hambro, James Daryl Director · appointed 1992
Hambro, Mary Christine Former Director · appointed 2009 · resigned 2018
Marshall, Hannah Elizabeth Former Secretary · appointed 2003 · resigned 2012
Levin, Margaret Ann Former Director · appointed 2001 · resigned 2003
Holcroft, Thomas Bernard Manning Former Secretary · appointed 1998 · resigned 2003
Soames, Arthur Nicholas Winston, the Honorable Former Director · appointed 1998 · resigned 2003
Gegen Bauer, Willy Benedict Former Secretary · appointed 1996 · resigned 2003
Hambro, Rupert Nicholas Former Director · resigned 2003
Shepard, Giles Richard Carless Former Director · resigned 2001
Hellyer, Robert Charles Orlando Former Secretary · resigned 1997
Freeman, Nicholas Donald James Former Director · resigned 1992
Bodie, John Emanuel Former Director · resigned 2003
Hambro, Richard Alexander Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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