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Companies/06722265

Wildstone Investments Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Wildstone Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-22 · No cessation recorded

Source record 132742865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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 9 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 2009-03-31 · 11 yrs · Property Investment
DM
Daniel MaidenResigned director
Resigned 2009-03-31 · 10 yrs · Director
SP
Stephen PettitResigned director
Resigned 2009-03-31 · 10 yrs · Banker
WK
William KillickResigned director
Resigned 2009-03-31 · 10 yrs · Investment Banker
KS
Keith SysonResigned director
Resigned 2008-10-13 · Solicitor
RB
Richard BaxterResigned director
Resigned 2008-10-13 · Solicitor

Board profile

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