Wilton & Bain Group Holdings Limited
Company 14137256 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.
3 directors on the board
- Piers Marmion Director · appointed 2022
- Nina Elizabeth Spencer Director · appointed 2024
- David James Heron Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Piers Marmion Director · appointed 2022
- Nina Elizabeth Spencer Director · appointed 2024
- David James Heron Director · appointed 2022
Left in the last 12 months
- Oneib Saeed Director · appointed 2022 · 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.
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
- Wilton and Bain Limited 3 shared directors
- Wilton & Bain Group Limited 3 shared directors
- Wbrs Global Limited 2 shared directors
- Wilton & Bain Management Solutions Limited 2 shared directors
Connected through a shared director
- Cbre Investment Management (UK Funds) Limited 1 shared director
- Hatch Digital Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14137256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2022 |
| Address | 30 COLEMAN STREET, LONDON, EC2R 5AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Jeremy Sinclair Lindsay Mobbs ceased 2022-06-24
25-50% shares, 25-50% voting · notified 2022-05-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilton & Bain Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24
Officers (6)
- Nina Elizabeth Spencer Director · appointed 2024
- Piers Marmion Director · appointed 2022
- David James Heron Director · appointed 2022
Show 3 former officers
- Oneib Saeed Director · appointed 2022 · resigned 2026
- Benjamin Richard Latreuille Director · appointed 2022 · resigned 2025
- Jeremy Sinclair Lindsay Mobbs Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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