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Wildstone Issuer PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2021Public 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 · 1 ceased
Wildstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-08 · No cessation recorded

Source record 203961634
Show 1 ceased record
Wildstone Issuer Holdings No.1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-05 · Ceased 2021-04-08

Source record 205918851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SS
Stuart SmithCurrent director
Appointed 2026-09-29
+73 others
DC
Damian CoxCurrent director
Appointed 2024-11-01 · 1 yr · Director
+60 others
JC
Jonathan ChandlerCurrent secretaryCurrent director
Appointed 2024-11-01 · 1 yr
+54 others
Show 8 historical appointments
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
CorpCsc Cls UK LimitedResigned directorResigned secretary
Resigned 2021-04-15 · 3 yrs
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpMaplesfs UK Corporate Director No 2 LimitedResigned director
Resigned 2021-01-05
CorpMaples Fiduciary Services UK LimitedResigned secretary
Resigned 2021-01-05
JJ
Jennifer JonesResigned director
Resigned 2021-01-05 · Vice President

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active