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Companies/05255965

Wildstone Investments (A) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137242542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+72 others
DC
Damian CoxCurrent director
Appointed 2020-06-04 · 6 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2020-06-04 · 6 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2020-06-04 · 6 yrs · Director
+45 others
Show 13 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
LC
Luke CreightonResigned director
Resigned 2015-09-17 · 4 yrs · Chief Financial Officer
SW
Stuart WellmanResigned director
Resigned 2008-12-01 · 12 yrs · Property Investment
PN
Phillip NicksonResigned secretary
Resigned 2006-12-01 · 2 yrs
SP
Stephen PettitResigned director
Resigned 2005-09-22 · 14 yrs · Banker
WK
William KillickResigned director
Resigned 2005-03-23 · 14 yrs · Investment Banker
IC
Ian CoburnResigned director
Resigned 2005-03-23 · Director
HJ
Hugh JacksonResigned secretary
Resigned 2004-10-22 · 2 yrs
Resigned 2004-10-11
CorpAlpha Direct LimitedResigned director
Resigned 2004-10-11
SM
Susan MaidenResigned secretary
Resigned 2004-10-11
DM
Daniel MaidenResigned director
Resigned 2004-10-11 · 15 yrs · Director

Board profile

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