Wild and Stone Limited
Company 11490908 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.
4 directors on the board
- Warren Lloyd Jonas Director · appointed 2018
- Kathryn Jane Jonas Director · appointed 2018
- Andrew Dowley Director · appointed 2018
- Sarah Elizabeth Dowley Director · appointed 2018
Directors past 6 years
- Warren Lloyd Jonas Director · appointed 2018
- Kathryn Jane Jonas Director · appointed 2018
- Andrew Dowley Director · appointed 2018
- Sarah Elizabeth Dowley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sarah Elizabeth Dowley Director · appointed 2018
Portfolio (3)
- Warren Lloyd Jonas Director · appointed 2018
- Kathryn Jane Jonas Director · appointed 2018
- Andrew Dowley Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Jonas Partners Limited 2 shared directors
- Robert Lloyd LTD 2 shared directors
Connected through a shared director
- Temple Holdings Limited 1 shared director
- Andrew Dowley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11490908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2018 |
| Address | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, KT19 0QT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (6) 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.
- Warren Lloyd Jonas
significant influence · notified 2021-12-17 - Andrew Dowley
significant influence · notified 2021-12-17 - confirmed: also a director of this company - Sarah Elizabeth Dowley
significant influence · notified 2021-12-17 - Kathryn Jane Jonas
significant influence · notified 2021-12-17 - Kathryn Jane Jonas ceased 2020-12-03
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30 - Andrew Dowley ceased 2020-12-03
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30 - confirmed: also a director of this company
Officers (4)
- Warren Lloyd Jonas Director · appointed 2018
- Andrew Dowley Director · appointed 2018
- Sarah Elizabeth Dowley Director · appointed 2018
- Kathryn Jane Jonas Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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