Company
Wildstone Midco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Daniel Arthur John Maiden 2018-2020 View profile
- Stephen John Pettit 2018-2020 View profile
- Luke Taylor Creighton 2018-2020 View profile
- Stuart Wellman 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2018
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
75-100% shares · notified 2023-12-11 - Whistler UK Bidco Limited ceased 2025-03-11
significant influence · notified 2022-09-14 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. 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
- Wildstone Midco Limited
is controlled by Paul Elliott Singer
Evidence
ceased 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2018-03-20, ceased 2020-01-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
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.
3 directors on the board
- Damian Cox Director · appointed 2020
- Philip Henrik Allard Director · appointed 2020
- Jonathan Peter Chandler Director · appointed 2020
Directors past 6 years
- Damian Cox Director · appointed 2020
- Philip Henrik Allard Director · appointed 2020
- Jonathan Peter Chandler Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Damian Cox Director · appointed 2020
- Philip Henrik Allard Director · appointed 2020
- Jonathan Peter Chandler Director · appointed 2020
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
- 11265639
- 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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