Wilton Nominees Limited
Company 04402122 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, freeCompany details
| Number | 04402122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2002 |
| 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)
64209 - Activities of other holding companies n.e.c.
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)
- Wilton Corporate Services Limited Corporate-secretary · appointed 2006
Show 25 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
- Andrew Pladgeman Director · appointed 2017 · resigned 2017
- 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
- Denise Dillon Director · appointed 2013 · resigned 2013
- 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
- Lee Ernest Fox Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record