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Companies/14137256

Wilton & Bain Group Holdings Limited

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

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
BL
Benjamin LatreuilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-27 · Ceased 2022-06-24

Source record 159848372
JM
Mr Jeremy Sinclair Lindsay MobbsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-27 · Ceased 2022-06-24

Source record 159848375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NS
Nina SpencerCurrent director
Appointed 2024-05-14 · 2 yrs · Non Executive Director
+5 others
PM
Piers MarmionCurrent director
Appointed 2022-06-24 · 4 yrs · Company Director
+11 others
DH
David HeronCurrent director
Appointed 2022-06-24 · 4 yrs · Managing Director
+6 others
Show 3 historical appointments
OS
Oneib SaeedResigned director
Resigned 2022-06-24 · 3 yrs · Group Finance Director
JM
Jeremy MobbsResigned director
Resigned 2022-05-27 · 3 yrs · Company Director
BL
Benjamin LatreuilleResigned director
Resigned 2022-05-27 · 3 yrs · Company Director

Board profile

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