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Company · London In Administration

Wilton UK (Group) Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 13

  1. Neil Maclean Smith 2018-2020 Director View profile
  2. Denis Thomas Mchugh 2018-2022 Director View profile
  3. James Robson 2017-2022 Director View profile
  4. Claire Margaret Jones 2016-2018 Director View profile
  5. Gregory Neil David Thain 2016-2016 Director View profile
  6. Richard Anthony Johnson 2012-2013 Director View profile
  7. Jon Elphick 2010-2013 Director View profile
  8. Natalie Mitchell 2010-2022 Director View profile
  9. Ian Walter Lindsey 2010-2013 Director View profile
  10. Gordon Petley Wilson 2003-2006 Director View profile
  11. Wilton Secretaries Limited 2005-2006 Corporate-secretary View profile
  12. Lee Ernest Fox 2003-2005 Secretary View profile
  13. Justine Murray Cotton 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
14/03/2001
Registered office
London
Previous names
Wilton Group Limited (until 11/12/2009)

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.

  • Nicole Mary Hewson
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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.

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

18.2y median 18.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
04179664
Status
In Administration
Type
Private Limited Company
Accounts next due
30/04/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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