Company
Wilton Estate Development Limited
Wilton Estate Development Limited is an active UK company (number 04875674), incorporated 2003, with 2 current directors, Herbert, Victoria Alexandra Constance, the Countess of Pembroke and Herbert, William Alexander Sidney, the Rt. Hon. the Earl of Pembroke and Montgomery. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stuart Wyndham Murray Threipland 2005-2023 View profile
- Andrew William Michael Christie Miller 2003-2006 View profile
- Duncan Harry Melville Leslie 2005-2006 View profile
- Raymond Wilson Stedman 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2003
Group
No further corporate or individual controller is recorded above Wilton Estate Development Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £621,917
- Total assets
- £621,917
- Cash
- £235,057
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Herbert, William Alexander Sidney, the Rt. Hon. the Earl of Pembroke and Montgomery Director · appointed 2003
- Herbert, Victoria Alexandra Constance, the Countess of Pembroke Director · appointed 2011
Directors past 6 years
- Herbert, William Alexander Sidney, the Rt. Hon. the Earl of Pembroke and Montgomery Director · appointed 2003
- Herbert, Victoria Alexandra Constance, the Countess of Pembroke Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Herbert, Victoria Alexandra Constance, the Countess of Pembroke Director · appointed 2011
Portfolio (1)
- Herbert, William Alexander Sidney, the Rt. Hon. the Earl of Pembroke and Montgomery Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04875674
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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