Wildfell Investments LTD
Company 12452167 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lesley Ann Ellis Director · appointed 2020
- Robert James Leighton Director · appointed 2020
- Jonathan Stewart Ellis Director · appointed 2020
Directors past 6 years
- Lesley Ann Ellis Director · appointed 2020
- Robert James Leighton Director · appointed 2020
- Jonathan Stewart Ellis Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Lesley Ann Ellis Director · appointed 2020
- Robert James Leighton Director · appointed 2020
- Jonathan Stewart Ellis Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jennifer Catherine Leighton Director · appointed 2020 · 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
- Wildfell Holdings LTD 3 shared directors
- LLE Property Solutions Limited 2 shared directors
Connected through a shared director
- Ferno (UK) Limited 1 shared director
- Leighton HR Consultancy LTD 1 shared director
- RJG Properties LTD 1 shared director
- RJG Sourcing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12452167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2020 |
| Address | 71-75 SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Lesley Ann Ellis ceased 2020-11-03
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-10 - Wildfell Holdings LTD
75-100% shares · notified 2020-11-03
Officers (4)
- Lesley Ann Ellis Director · appointed 2020
- Jonathan Stewart Ellis Director · appointed 2020
- Robert James Leighton Director · appointed 2020
Show 1 former officer
- Jennifer Catherine Leighton Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record