Company
Wilton Green Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Matthew Simon 2008-2022 View profile
- Aaron Issacharoff 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2008
Ownership
Owned by (3) 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.
- Matthew Simon ceased 2021-05-26
25-50% shares, 25-50% voting · notified 2021-01-02 - Aaron Issacharoff ceased 2021-05-26
25-50% shares, 25-50% voting · notified 2021-01-02 - Matthew Simon ceased 2022-06-23
significant influence · notified 2022-05-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wilton Green Limited
is controlled by Matthew Simon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-01-02, ceased 2021-05-26 · source: Companies House PSC register
Ultimately controlled by Matthew Simon.
12 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
- Total assets
- -£2,217
- Cash
- £163,788
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Riyaz Issat Director · appointed 2022
- Salim Varachia Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Riyaz Issat Director · appointed 2022
- Salim Varachia Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06643436
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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