Guinness Mahon LTD
Company 12211636 Active
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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.
1 directors on the board
- Julie Kallonas Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12211636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2019 |
| Address | C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW |
| Accounts next due | 05/03/2025 |
| Accounts last made up | 30/03/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified70229 - Management consultancy activities other than financial management
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.
- Nicole Mary Hewson ceased 2024-07-09
75-100% shares (trust), 75-100% voting (trust) · notified 2022-09-16 - Wilton UK (Group) Limited
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-07-09 - Wilton Nominees Limited ceased 2021-02-16
75-100% shares · notified 2019-09-17 - Wilton UK (Group) Limited ceased 2022-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13119068
75-100% shares · notified 2021-05-11
Officers (8)
- Julie Kallonas Director · appointed 2024
Show 7 former officers
- Anne Margaret Flanagan Secretary · appointed 2023 · resigned 2024
- Damien Patrick O' Donohoe Director · appointed 2021 · resigned 2022
- James Robson Director · appointed 2021 · resigned 2022
- Denis Thomas Mchugh Director · appointed 2021 · resigned 2021
- Wilton Directors Limited Corporate-director · appointed 2019 · resigned 2021
- Wilton Corporate Services Limited Corporate-secretary · appointed 2019 · resigned 2023
- Natalie Mitchell Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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