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Company

Wilton Village Shopping Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wilton Village Shopping Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Thomas George Hedges 2021-2023 Director View profile
  2. Philip Maclean 2021-2023 Director View profile
  3. Nicholas Ian Hole 2013-2023 Director View profile
  4. Pam Edwards 2003-2020 Director View profile
  5. Paul James Goodes 2002-2023 Director View profile
  6. Malcolm Mcneill 1998-2007 Director View profile
  7. Alec Whitaker 1998-2003 Director View profile
  8. Andrew Philip Cutler 1997-2013 Director View profile
  9. Stephen Andrew Morse 1997-1997 Director View profile
  10. Mark Russell Kay 1997-2002 Secretary View profile
  11. Malcolm Keith Dickinson 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wilton Village Shopping Management Company Limited is controlled by Wilton Village Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-11-20 · source: Companies House PSC register
  2. Wilton Village Holdings Limited is controlled by Christopher Simon Brammall
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 · source: Companies House PSC register

Ultimately controlled by Christopher Simon Brammall.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£88
Cash
£5,183
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4Manufacturing 2Professional services 2Dormant 1Finance 1Hospitality 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03386525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data