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Wildstone Capital Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Jill Hebden 2024-2025 Director View profile
  2. Smith, Jennifer Lyn, Mrs. 2023-2024 Director View profile
  3. Emile Akl 2012-2016 Director View profile
  4. Patrick Fisher 2011-2020 Director View profile
  5. Robert John Denega 2011-2015 Director View profile
  6. Samir Nadim Dayeh 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/06/2010

Ownership

Owned by (2) 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.

  • Whistler Finco Limited
    significant influence · notified 2023-12-11
  • Whistler UK Bidco Limited ceased 2024-11-25
    significant influence · notified 2022-09-14
  • 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

  1. Wildstone Capital Limited is controlled by Whistler Finco Limited
    Evidence
    active significant influence · notified 2023-12-11 · source: Companies House PSC register
  2. Whistler Finco Limited is controlled by Whistler UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register

Ultimately controlled by Whistler UK Bidco Limited.

8 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.

Board analysis for researchers

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.

4 directors on the board

8.1y median 8.1y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 92Property 50Finance 23Business services 11Manufacturing 4Tech and media 4Agriculture 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07275191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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