Wilton & Bain Management Solutions Limited
Company 08208245 Active
Connected board network
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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.
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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
- Piers Marmion Director · appointed 2020
- David James Heron Director · appointed 2012
Directors past 6 years
- David James Heron Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Piers Marmion Director · appointed 2020
- David James Heron Director · appointed 2012
Left in the last 12 months
- Oneib Saeed Director · appointed 2018 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wilton and Bain Limited 2 shared directors
- Wbrs Global Limited 2 shared directors
- Wilton & Bain Group Limited 2 shared directors
- Wilton & Bain Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08208245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2012 |
| Address | 30 COLEMAN STREET, LONDON, EC2R 5AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 and Bain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Piers Marmion Director · appointed 2020
- David James Heron Director · appointed 2012
Show 3 former officers
- Oneib Saeed Director · appointed 2018 · resigned 2026
- Benjamin Richard Latreuille Director · appointed 2012 · resigned 2025
- Jeremy Sinclair Lindsay Mobbs Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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