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Companies/09225266

Our Wilton C.I.C.

Other social work activities without accommodation n.e.c. · Wilton

ActiveUnited KingdomIncorporated 2014Community Interest Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129390730
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129390732
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-01

Source record 129390731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PE
Peter EdgeCurrent director
Appointed 2024-05-21 · 2 yrs · Retired Company Director
+3 others
KB
Kelvin BellCurrent director
Appointed 2017-10-12 · 8 yrs · Director
+14 others
MB
Matthew BellCurrent director
Appointed 2014-10-07 · 12 yrs · Director
+12 others
Show 17 historical appointments
LG
Lee GurungResigned director
Resigned 2020-12-08 · Financial Controller
IS
Ian SneddonResigned director
Resigned 2020-12-01 · Managing Director
JS
Jonathan SloanResigned director
Resigned 2019-02-28 · 4 yrs · Company Director
MV
Mark VansonResigned director
Resigned 2018-11-08 · Sales Director
RP
Robert PhelpsResigned director
Resigned 2017-10-12 · 4 yrs · Technical Director
MV
Mark VansonResigned director
Resigned 2017-06-16 · 3 yrs · Director
KB
Kay BoothResigned director
Resigned 2016-04-26 · 1 yr · Projects Manager
PE
Peter EdgeResigned director
Resigned 2016-04-26 · 2 yrs · Company Director
AD
Andrew DissResigned director
Resigned 2016-02-25 · 1 yr · Commercial Director
LS
Laraine SouthwoodResigned director
Resigned 2015-07-21 · Planning Director/Housebuilding Sector
JF
Jonathan FletcherResigned director
Resigned 2015-07-21 · 5 yrs · Managing Director
MS
Mark StreetResigned director
Resigned 2014-10-07 · 1 yr · Estate Management
AD
Andrew DickerResigned director
Resigned 2014-10-07 · 2 yrs · Technical Director
AC
Alan CaldwellResigned director
Resigned 2014-10-07 · 1 yr · Town Planner
PB
Paul BackhouseResigned director
Resigned 2014-10-07 · Land Director
JA
John AllanResigned director
Resigned 2014-10-07 · Managing Director
JB
Joanna BussellResigned director
Resigned 2014-09-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active