Wilton UK (Group) Limited
Company 04179664 In Administration
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
- Nicole Mary Hewson Director · appointed 2008
18.2y median 18.2y
average tenure
18.2y
longest tenure
Directors past 6 years
- Nicole Mary Hewson Director · appointed 2008
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.
Company details
| Number | 04179664 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 14/03/2001 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/04/2022 |
| Accounts last made up | 30/04/2020 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 34 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E H Holdings Limited
75-100% shares · notified 2016-04-06 - Wilton Corporate Finance Limited
75-100% shares · notified 2016-04-06 - Wilton Nominees Limited
75-100% shares · notified 2016-04-06 - Wilton Trustees Limited
75-100% shares · notified 2016-04-06 - Wilton Directors Limited
75-100% shares · notified 2016-04-06 - 06813360
75-100% shares · notified 2016-04-06 - 04166951
75-100% shares · notified 2016-04-06 - Hartley SAS LTD
75-100% shares · notified 2016-04-06 - 07061190
75-100% shares · notified 2016-04-06 - 02256946
75-100% shares · notified 2016-04-06 - OC381999
75-100% surplus assets (LLP) · notified 2016-04-06 - 08379539
75-100% shares · notified 2016-04-06 - 06752589
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilton Corporate Services Limited
75-100% shares · notified 2016-06-08 - Hartley Pensions Limited
75-100% shares · notified 2016-11-30 - Wilton Insurance Services Limited
75-100% shares, 75-100% voting · notified 2017-07-03 - 10302834
75-100% shares · notified 2019-07-01 - 08705141
75-100% shares · notified 2019-07-01 - Guinness Mahon Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - 11320267
75-100% shares, 75-100% voting · notified 2019-10-01 - Wilton Secured Lending Limited
25-50% shares, 25-50% voting · notified 2019-12-20 - GM Markets Limited
75-100% shares, 75-100% voting · notified 2020-02-04 - Hartley ISA Trustee LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 - Wilton Private Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - I and J Captive Services Limited
75-100% shares, 75-100% voting · notified 2020-06-05 - 12672522
75-100% shares · notified 2020-06-15 - Wilton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19 - Hartley Pensions Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 - Hartley Pensions Ssas Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 - Guinness Mahon LTD
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-07-09 - ONE Planet Capital Limited ceased 2022-11-30
50-75% shares, 50-75% voting · notified 2020-01-08 - I and J Captive Services Limited ceased 2020-06-12
75-100% shares, 75-100% voting · notified 2020-06-12 - Guinness Mahon LTD ceased 2022-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - 13535748 ceased 2021-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28
Officers (15)
- Nicole Mary Hewson Director · appointed 2008
- Wilton Corporate Services Limited Corporate-secretary · appointed 2006
Show 13 former officers
- Neil Maclean Smith Director · appointed 2018 · resigned 2020
- Denis Thomas Mchugh Director · appointed 2018 · resigned 2022
- James Robson Director · appointed 2017 · resigned 2022
- Claire Margaret Jones Director · appointed 2016 · resigned 2018
- Gregory Neil David Thain Director · appointed 2016 · resigned 2016
- Richard Anthony Johnson Director · appointed 2012 · resigned 2013
- Jon Elphick Director · appointed 2010 · resigned 2013
- Natalie Mitchell Director · appointed 2010 · resigned 2022
- Ian Walter Lindsey Director · appointed 2010 · resigned 2013
- Wilton Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Lee Ernest Fox Secretary · appointed 2003 · resigned 2005
- Gordon Petley Wilson Director · appointed 2003 · resigned 2006
- Justine Murray Cotton Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record