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Companies/11265639

Wildstone Midco Limited

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

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Whistler Finco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-11 · No cessation recorded

Source record 124017864
Show 4 ceased records
Significant influence or control

Notified 2022-09-14 · Ceased 2025-03-11

Source record 127054476
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-29 · Ceased 2022-09-14

Source record 130831877
JG
Mr Jeffrey Eric GinsbergIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-31 · Ceased 2022-04-29

Source record 131087421
PS
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-03-20 · Ceased 2020-01-31

Source record 123544317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DC
Damian CoxCurrent director
Appointed 2020-06-04 · 6 yrs · Ceo
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2020-06-04 · 6 yrs · Group Managing Director
+54 others
PA
Philip AllardCurrent director
Appointed 2020-06-04 · 6 yrs · Coo & Planning Director
+45 others
Show 5 historical appointments
DM
Daniel MaidenResigned director
Resigned 2018-03-20 · 1 yr · Chief Executive Officer
LC
Luke CreightonResigned director
Resigned 2018-03-20 · 2 yrs · Chief Financial Officer
SW
Stuart WellmanResigned director
Resigned 2018-03-20 · 2 yrs · Chief Operating Officer
SP
Stephen PettitResigned director
Resigned 2018-03-20 · 1 yr · Investment Banker
WK
William KillickResigned director
Resigned 2018-03-20 · 1 yr · Investment Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active