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Companies/07103032

Wildstone Development Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Wildstone Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 186351686
Show 2 ceased records
Wildstone Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-16 · Ceased 2021-03-24

Source record 193335487
AJ
Mr Andrew Mark JohnsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 194030046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+73 others
DC
Damian CoxCurrent director
Appointed 2020-10-16 · 5 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2020-10-16 · 5 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2020-10-16 · 5 yrs · Director
+45 others
Show 5 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
JS
Jennifer SmithResigned director
Resigned 2023-03-09 · 1 yr · Chief Financial Officer
JC
John CowdryResigned director
Resigned 2009-12-12 · Company Director/Solicitor
JJ
Jacquelin JohnsonResigned director
Resigned 2009-12-12 · 10 yrs · Chartered Accountant
AJ
Andrew JohnsonResigned director
Resigned 2009-12-12 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active