Wilton & Bain Group Limited
Company 10789899 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.
3 directors on the board
- Piers Marmion Director · appointed 2017
- Nina Elizabeth Spencer Director · appointed 2023
- David James Heron Director · appointed 2017
Directors past 6 years
- Piers Marmion Director · appointed 2017
- David James Heron Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Piers Marmion Director · appointed 2017
- Nina Elizabeth Spencer Director · appointed 2023
- David James Heron Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 3 shared directors
- Wilton & Bain Group Holdings Limited 3 shared directors
- Wbrs Global Limited 2 shared directors
- Wilton & Bain Management Solutions Limited 2 shared directors
Connected through a shared director
- Cbre Investment Management (UK Funds) Limited 1 shared director
- Hatch Digital Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10789899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2017 |
| Address | 30 COLEMAN STREET, LONDON, EC2R 5AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Christopher John Townsend ceased 2017-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 - confirmed: also a director of this company - Benjamin Richard Latreuille ceased 2022-06-24
25-50% shares, 25-50% voting · notified 2017-05-31 - Jeremy Sinclair Lindsay Mobbs ceased 2022-06-24
25-50% shares, 25-50% voting · notified 2017-05-31 - Wilton & Bain Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilton and Bain Limited
75-100% shares, 75-100% voting · notified 2017-05-31
Officers (9)
- Nina Elizabeth Spencer Director · appointed 2023
- Piers Marmion Director · appointed 2017
- David James Heron Director · appointed 2017
Show 6 former officers
- Tamara Mcmillen Director · appointed 2021 · resigned 2023
- Oneib Saeed Director · appointed 2018 · resigned 2026
- Warwick Alexander Gunnar Stacey Director · appointed 2017 · resigned 2022
- Benjamin Richard Latreuille Director · appointed 2017 · resigned 2025
- Jeremy Sinclair Lindsay Mobbs Director · appointed 2017 · resigned 2025
- Christopher John Townsend Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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