Wiltons Holdings Limited
Company 00485994 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilton(ST.James's)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 | 00485994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1950 |
| Address | 55 JERMYN STREET, LONDON, SW1Y 6LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Clementine Silvia Fraser British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Bartholomew Guy Peerless British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr James Daryl Hambro British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Mary Christine Hambro ceased British
ownership of shares 25-50%
Officers (12)
- Phillips, Jason Alexander Director · appointed 2020
- Marti, Sharon Secretary · appointed 2012
- Fraser, Clementine Silvia Director · appointed 2004
- Steel, Andrew James Director · appointed 1998
- Hambro, James Daryl Director
- Hambro, Mary Christine Former Director · appointed 2009 · resigned 2018
- Marshall, Hannah Elizabeth Former Secretary · appointed 2003 · resigned 2012
- Holcroft, Thomas Bernard Manning Former Secretary · appointed 1998 · resigned 2003
- Hambro, Jocelyn Olaf Former Director · resigned 1994
- Hambro, Rupert Nicholas Former Director · resigned 2003
- Hellyer, Robert Charles Orlando Former Secretary · resigned 1998
- Hambro, Richard Alexander Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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