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Companies/07275191

Wildstone Capital Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Whistler Finco LimitedCorporate
Significant influence or control

Notified 2023-12-11 · No cessation recorded

Source record 123856909
Show 3 ceased records
Significant influence or control

Notified 2022-09-14 · Ceased 2024-11-25

Source record 121345738
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-29 · Ceased 2022-09-14

Source record 125123078
JG
Mr Jeffrey Eric GinsbergIndividual
Firm-related control: Significant influence or control

Notified 2020-01-31 · Ceased 2022-04-29

Source record 130590067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+72 others
PA
Philip AllardCurrent director
Appointed 2019-05-02 · 7 yrs · Director Of Planning
+45 others
JC
Jonathan ChandlerCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+54 others
DC
Damian CoxCurrent director
Appointed 2011-07-13 · 15 yrs · Director
+60 others
Show 6 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
JS
Jennifer SmithResigned director
Resigned 2023-02-09 · 1 yr · Company Director
EA
Emile AklResigned director
Resigned 2012-03-28 · 4 yrs · Investment Manager
PF
Patrick FisherResigned director
Resigned 2011-08-16 · 8 yrs · None
RD
Robert DenegaResigned director
Resigned 2011-08-16 · 3 yrs · None
SD
Samir DayehResigned director
Resigned 2010-06-07 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active