Wilton Directors Limited
Company 03824514 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Julie Maria Kallonas Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Grano Group Limited 1 shared director
- Wilton Corporate Finance Limited 1 shared director
- Wilton Insurance Services Limited 1 shared director
- GM Markets Limited 1 shared director
- Wilton Private Limited 1 shared director
- Wilton Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03824514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1999 |
| Address | C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Wilton UK (Group) Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Julie Maria Kallonas Director · appointed 2024
- Wilton Corporate Services Limited Corporate-secretary · appointed 2006
Show 24 former officers
- Nicole Mary Hewson Director · appointed 2023 · resigned 2023
- Michael Anthony Flanagan Director · appointed 2023 · resigned 2023
- Dawn Elizabeth Ashall Director · appointed 2022 · resigned 2023
- Theunis John Bassage Director · appointed 2021 · resigned 2023
- Milena Jeczelewska Director · appointed 2021 · resigned 2022
- James Robson Director · appointed 2017 · resigned 2022
- Mark Alan O'Donnell Director · appointed 2017 · resigned 2017
- Elisabetta Lipperi Director · appointed 2017 · resigned 2020
- Claire Margaret Jones Director · appointed 2016 · resigned 2018
- Jonathan David Lee Director · appointed 2015 · resigned 2017
- Joy Jones Director · appointed 2014 · resigned 2016
- Richard Anthony Johnson Director · appointed 2012 · resigned 2013
- Jon Elphick Director · appointed 2007 · resigned 2013
- Natalie Mitchell Director · appointed 2007 · resigned 2022
- Michael Arthur James Fish Director · appointed 2007 · resigned 2008
- Helene Yuk Hing Li Director · appointed 2006 · resigned 2007
- Malin Elisabeth Falla Director · appointed 2005 · resigned 2007
- Wilton Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Renuka Fernando Director · appointed 2004 · resigned 2005
- Stephen Christopher Towse Director · appointed 2002 · resigned 2003
- Michael Conroy Director · appointed 2002 · resigned 2003
- Gordon Petley Wilson Director · appointed 2002 · resigned 2005
- Stephen Dillon Gray Director · appointed 2000 · resigned 2001
- Lee Ernest Fox Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record