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Companies/10789899

Wilton & Bain Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · No cessation recorded

Source record 149524671
Show 3 ceased records
BL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2022-06-24

Source record 149989896
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2022-06-24

Source record 149995623
CT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-25 · Ceased 2017-05-31

Source record 149747952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
NS
Nina SpencerCurrent director
Appointed 2023-03-29 · 3 yrs · Non Executive Director
+5 others
PM
Piers MarmionCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+11 others
DH
David HeronCurrent director
Appointed 2017-05-31 · 9 yrs · Managing Director
+6 others
Show 6 historical appointments
TM
Tamara McmillenResigned director
Resigned 2021-08-01 · 1 yr · Non Executive Director
OS
Oneib SaeedResigned director
Resigned 2018-11-26 · 7 yrs · Group Finance Director
WS
Warwick StaceyResigned director
Resigned 2017-10-10 · 4 yrs · Headhunter
JM
Jeremy MobbsResigned director
Resigned 2017-05-31 · 8 yrs · Company Director
BL
Benjamin LatreuilleResigned director
Resigned 2017-05-31 · 8 yrs · Director
CT
Christopher TownsendResigned director
Resigned 2017-05-25 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active