Company
Wildstone Estates Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Wildstone Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Jill Hebden 2024-2025 View profile
- Cherie Tanya Lovell 2024-2024 View profile
- Smith, Jennifer Lyn, Mrs. 2021-2024 View profile
- Patrick Fisher 2011-2020 View profile
- Robert John Denega 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
TO SUPPLY, INSTALL AND MAINTAIN DIGITAL 48 SHEET SCREENS AND SELL ADVERTISING
The Council is seeking to appoint a suitably experienced supplier to supply, install, operate and maintain digital 48 sheet advertising screens at Council-owned locations within the Borough of Telford & Wrekin.
About
- Incorporated
- 30/06/2011
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.
- Wildstone Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - 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
- Wildstone Estates Limited
is controlled by Wildstone Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register - Wildstone Finance Limited
is controlled by Whistler Finco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-12-11 · source: Companies House PSC register - 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
- Damian Cox Director · appointed 2011
- Philip Henrik Allard Director · appointed 2019
- Stuart John Smith Director · appointed 2025
- Jonathan Peter Chandler Director · appointed 2017
Directors past 6 years
- Damian Cox Director · appointed 2011
- Philip Henrik Allard Director · appointed 2019
- Jonathan Peter Chandler Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Damian Cox Director · appointed 2011
- Philip Henrik Allard Director · appointed 2019
- Stuart John Smith Director · appointed 2025
- Jonathan Peter Chandler Director · appointed 2017
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.
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
- 07688289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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