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Company · London

Wilton Nominees Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 25

  1. Nicole Mary Hewson 2023-2023 Director View profile
  2. Michael Anthony Flanagan 2023-2023 Director View profile
  3. Dawn Elizabeth Ashall 2022-2023 Director View profile
  4. Theunis John Bassage 2021-2023 Director View profile
  5. Milena Jeczelewska 2021-2022 Director View profile
  6. James Robson 2017-2022 Director View profile
  7. Andrew Pladgeman 2017-2017 Director View profile
  8. Mark Alan O'Donnell 2017-2017 Director View profile
  9. Elisabetta Lipperi 2017-2020 Director View profile
  10. Claire Margaret Jones 2016-2018 Director View profile
  11. Jonathan David Lee 2015-2017 Director View profile
  12. Joy Jones 2014-2016 Director View profile
  13. Denise Dillon 2013-2013 Director View profile
  14. Richard Anthony Johnson 2012-2013 Director View profile
  15. Jon Elphick 2007-2013 Director View profile
  16. Natalie Mitchell 2007-2022 Director View profile
  17. Michael Arthur James Fish 2007-2008 Director View profile
  18. Helene Yuk Hing Li 2006-2007 Director View profile
  19. Malin Elisabeth Falla 2005-2007 Director View profile
  20. Renuka Fernando 2004-2005 Director View profile
  21. Stephen Christopher Towse 2002-2003 Director View profile
  22. Michael Conroy 2002-2003 Director View profile
  23. Gordon Petley Wilson 2002-2005 Director View profile
  24. Wilton Secretaries Limited 2005-2006 Corporate-secretary View profile
  25. Lee Ernest Fox 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/03/2002
Registered office
London

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.

Group

  1. Wilton Nominees Limited is controlled by Wilton UK (Group) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04402122
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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