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Companies/04179664

Wilton UK (Group) Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NH
Ms Nicole Mary HewsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118730709
MF
Mrs Margaret FlanaganIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119144119
Show 1 ceased record
MF
Mr Michael Anthony FlanaganIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-03

Source record 106179407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NH
Nicole HewsonCurrent director
Appointed 2008-05-01 · 18 yrs · Chartered Accountant
+9 others
CorpWilton Corporate Services LimitedCurrent secretary
Appointed 2006-01-16 · 20 yrs
+33 others
MF
Michael FlanaganCurrent director
Appointed 2001-03-14 · 25 yrs · Chartered Secretary
+47 others
Show 16 historical appointments
JR
James RobsonResigned director
Resigned 2022-10-03 · Company Director
NM
Neil Maclean SmithResigned director
Resigned 2018-10-12 · 1 yr · Group Finance Director
DM
Denis MchughResigned director
Resigned 2018-07-16 · 3 yrs · Director Of Administration
JR
James RobsonResigned director
Resigned 2017-09-21 · 5 yrs · Head Of Wealth Management
CJ
Claire JonesResigned director
Resigned 2016-11-10 · 1 yr · Director
GT
Gregory ThainResigned director
Resigned 2016-01-20 · Director
RJ
Richard JohnsonResigned director
Resigned 2012-09-24 · Group Financial Controller
NM
Natalie MitchellResigned director
Resigned 2010-10-03 · 12 yrs · Operations Director
JE
Jon ElphickResigned director
Resigned 2010-10-03 · 3 yrs · Tax Consultant
IL
Ian LindseyResigned director
Resigned 2010-08-02 · 2 yrs · Banker
CorpWilton Secretaries LimitedResigned secretary
Resigned 2005-07-29
LF
Lee FoxResigned secretary
Resigned 2003-11-20 · 1 yr · Corporate Manager
GW
Gordon WilsonResigned director
Resigned 2003-02-05 · 2 yrs · Investment Banker
JC
Justine CottonResigned secretary
Resigned 2001-03-14

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active