Company
Wilton and Bain Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Oneib Saeed 2018-2026 View profile
- Warwick Alexander Gunnar Stacey 2017-2022 View profile
- Jeremy Sinclair Lindsay Mobbs 2001-2025 View profile
- Benjamin Richard Latreuille 2001-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2001
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.
- Wilton & Bain Group Limited
75-100% shares, 75-100% voting · notified 2017-05-31
Group
- Wilton and Bain Limited
is controlled by Wilton & Bain Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-31 · source: Companies House PSC register - Wilton & Bain Group Limited
is controlled by Christopher John Townsend
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25, ceased 2017-05-31 · source: Companies House PSC register
Ultimately controlled by Christopher John Townsend.
3 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
- £1,374,243
- Total assets
- £1,374,243
- Cash
- £377,219
- Employees
- 38
- Turnover
- £5,750,417
- Profit/loss
- -£1,068,828
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | £5,750,417 | £1,374,243 |
| 2025-06-30 | £5,750,417 | £1,374,243 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Piers Marmion Director · appointed 2020
- Nina Elizabeth Spencer Director · appointed 2023
- David James Heron Director · appointed 2019
Directors past 6 years
- David James Heron Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Piers Marmion Director · appointed 2020
- Nina Elizabeth Spencer Director · appointed 2023
- David James Heron Director · appointed 2019
Left in the last 12 months
- Oneib Saeed Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04237091
- 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