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Company · London

Wilton Directors Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Nicole Mary Hewson 2023-2023 Director View profile
  2. Michael Anthony Flanagan 2023-2023 Director View profile
  3. Dawn Elizabeth Ashall 2022-2023 Director View profile
  4. Theunis John Bassage 2021-2023 Director View profile
  5. Milena Jeczelewska 2021-2022 Director View profile
  6. James Robson 2017-2022 Director View profile
  7. Mark Alan O'Donnell 2017-2017 Director View profile
  8. Elisabetta Lipperi 2017-2020 Director View profile
  9. Claire Margaret Jones 2016-2018 Director View profile
  10. Jonathan David Lee 2015-2017 Director View profile
  11. Joy Jones 2014-2016 Director View profile
  12. Richard Anthony Johnson 2012-2013 Director View profile
  13. Jon Elphick 2007-2013 Director View profile
  14. Natalie Mitchell 2007-2022 Director View profile
  15. Michael Arthur James Fish 2007-2008 Director View profile
  16. Helene Yuk Hing Li 2006-2007 Director View profile
  17. Malin Elisabeth Falla 2005-2007 Director View profile
  18. Renuka Fernando 2004-2005 Director View profile
  19. Stephen Christopher Towse 2002-2003 Director View profile
  20. Michael Conroy 2002-2003 Director View profile
  21. Gordon Petley Wilson 2002-2005 Director View profile
  22. Stephen Dillon Gray 2000-2001 Director View profile
  23. Wilton Secretaries Limited 2005-2006 Corporate-secretary View profile
  24. Lee Ernest Fox 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/08/1999
Registered office
London

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 Directors Limited is controlled by Wilton UK (Group) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wilton UK (Group) Limited is controlled by Nicole Mary Hewson
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicole Mary Hewson.

69 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

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

1.7y median 1.7y
average tenure
1.7y
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.

Business services 2Dormant 2Finance 2Hospitality 2Professional services 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
03824514
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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