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Companies/06553651

Shilton Group Holdings Limited

Other business support service activities n.e.c. · Wandsworth

ActiveUnited KingdomIncorporated 2008Private Limited 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 · 3 ceased
Trust-related control: Shares: over 25%, up to 50%

Notified 2026-07-20 · No cessation recorded

Source record 113065248
Trust-related control: Shares: over 25%, up to 50%

Notified 2026-07-20 · No cessation recorded

Source record 113065250
Show 3 ceased records
MT
Mr Matthew Charles TrueloveIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-07-31 · Ceased 2026-07-20

Source record 113233483
AP
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-20

Source record 111275198
HH
Mr Howard Graham Mcdowell HouseIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-31

Source record 111277104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AS
Alexander ShiltonCurrent director
Appointed 2014-04-03 · 12 yrs · Director
+3 others
SS
Simon SmithCurrent secretary
Appointed 2008-04-10 · 18 yrs · Finance Director
+10 others
DS
David ShiltonCurrent director
Appointed 2008-04-10 · 18 yrs · Co Chairman
+21 others
AS
Andrew ShiltonCurrent director
Appointed 2008-04-10 · 18 yrs · Co Director
+16 others
Show 3 historical appointments
SR
Soedjati RoebijantiResigned director
Resigned 2008-04-10 · 9 yrs · Co Director
Resigned 2008-04-03
TC
Timothy CatonResigned secretary
Resigned 2008-04-03

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active