Skip to contentClarengateINTELLIGENCE
Companies/07067463

Wiltoncote Holdings No.1 Limited

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

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
ED
Exors Of Mrs Gillian Deakin DeceasedIndividual
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 155967618
Show 1 ceased record
MD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-07

Source record 155966289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
KC
Katie Annabel CravenCurrent director
Appointed 2026-10-05
+2 others
JC
Jenny Charlotte CravenCurrent director
Appointed 2026-10-05
+2 others
JC
Jane Allison CravenCurrent director
Appointed 2012-05-17 · 14 yrs · Company Director
+1 other
JC
Jane CravenCurrent director
Appointed 2012-05-17 · 14 yrs · Company Director
+5 others
Show 3 historical appointments
GD
Gillian DeakinResigned secretary
Resigned 2020-04-24 · 5 yrs
MD
Michael DeakinResigned director
Resigned 2009-11-05 · 13 yrs · Director
GD
Gillian DeakinResigned director
Resigned 2009-11-05 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
2
65 and over
0
Disqualified match
None active