Wiltons Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedCF
Mrs Clementine Silvia FraserIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 234161124BP
Mr Bartholomew Guy PeerlessIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 234163685JH
Mr James Daryl HambroIndividual
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 235071948Show 1 ceased record
MH
Mrs Mary Christine HambroIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-03
Source record 235071949People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 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
TH
Resigned 1998-10-01 · 5 yrs · Chartered Accountant
AS
Andrew SteelResigned secretary
Resigned 1998-02-03 · Accountant
RH
Richard HambroResigned director
Resigned 1993-02-03 · 16 yrs · Banker
RH
Robert HellyerResigned secretary
Resigned 1993-02-03 · 4 yrs
RH
Rupert HambroResigned director
Resigned 1993-02-03 · 10 yrs · Banker
JH
Jocelyn HambroResigned director
Resigned 1993-02-03 · 1 yr · Banker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active