The Wilde (Holdco) LTD
Company 13746500 Active
Connected board network
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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.
5 directors on the board
- Fiona Satchell Director · appointed 2023
- Gary Mitchell Landesberg Director · appointed 2021
- Elliot Simon Rosenberg Director · appointed 2021
- Alasdhair James Stewart Willis Director · appointed 2025
- Mauro Moretti Director · appointed 2021
3.5y median 4.6y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Fiona Satchell Director · appointed 2023
- Gary Mitchell Landesberg Director · appointed 2021
- Elliot Simon Rosenberg Director · appointed 2021
- Alasdhair James Stewart Willis Director · appointed 2025
- Mauro Moretti Director · appointed 2021
2
also govern a charity
Left in the last 12 months
- Alice Rachel Chadwyck-Healey Director · appointed 2023 · resigned 2025
- Daria Ovchenkova Director · appointed 2023 · resigned 2025
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.
Finance 17Property 14Business services 10Arts and leisure 4Construction 3Dormant 2Hospitality 2Professional services 2
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.
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
- The Wilde Trademarks LTD 5 shared directors
- The Wilde Collection LTD 4 shared directors
- TWD London Limited 3 shared directors
- Mountain Capital Limited 2 shared directors
- Mountain (Sunset) Limited 2 shared directors
- Beckingford Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13746500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2021 |
| Address | 4TH FLOOR ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (1) 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.
- GL (Dubai) Limited
25-50% shares, 25-50% voting · notified 2021-11-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Wilde Collection LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - Mountain (Dubai) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - The Wilde Trademarks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06
Officers (8)
- Alasdhair James Stewart Willis Director · appointed 2025
- Fiona Satchell Director · appointed 2023
- Mauro Moretti Director · appointed 2021
- Gary Mitchell Landesberg Director · appointed 2021
- Elliot Simon Rosenberg Director · appointed 2021
Show 3 former officers
- Alice Rachel Chadwyck-Healey Director · appointed 2023 · resigned 2025
- Daria Ovchenkova Director · appointed 2023 · resigned 2025
- David Rosenberg Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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