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Companies/00369593

Wilton(St.james'S)Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1941Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228258005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JP
Jason PhillipsCurrent director
Appointed 2020-04-13 · 6 yrs · Restaurateur
+3 others
SM
Sharon MartiCurrent secretary
Appointed 2012-10-22 · 13 yrs
+3 others
CF
Clementine FraserCurrent director
Appointed 2004-12-14 · 21 yrs · Garden Designer
+5 others
AS
Andrew SteelCurrent director
Appointed 2003-10-21 · 22 yrs · Finance Director
+9 others
JH
James HambroCurrent director
Appointed 1992-06-15 · 34 yrs · Company Director
+38 others
Show 15 historical appointments
MH
Mary HambroResigned director
Resigned 2009-07-28 · 8 yrs · Racehorse Trainer
HM
Hannah MarshallResigned secretary
Resigned 2003-10-21 · 8 yrs · Solicitor
ML
Margaret LevinResigned director
Resigned 2001-07-24 · 1 yr · Restaurant Manager
TH
Thomas HolcroftResigned secretaryResigned director
Resigned 1998-12-01 · 4 yrs · Chartered Accountant
AS
Resigned 1998-05-19 · 5 yrs · Member Of Parliament
AS
Andrew SteelResigned secretary
Resigned 1997-05-15 · 1 yr
WG
Willy Gegen BauerResigned directorResigned secretary
Resigned 1996-05-10 · 7 yrs · Chief Executive
GS
Giles ShepardResigned director
Resigned 1991-11-10 · 9 yrs · Company Director
RH
Richard HambroResigned director
Resigned 1991-11-10 · 17 yrs · Banker
RH
Robert HellyerResigned secretary
Resigned 1991-11-10 · 5 yrs
RH
Rupert HambroResigned director
Resigned 1991-11-10 · 11 yrs · Banker
JB
John BodieResigned director
Resigned 1991-11-10 · 11 yrs · Estate Agent
NF
Nicholas FreemanResigned director
Resigned 1991-11-10 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active