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Companies/08212364

Wilson Field Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Frp Advisory Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-11 · No cessation recorded

Source record 105642932
Show 3 ceased records
Wilson Field Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · Ceased 2023-09-11

Source record 115035650
JW
Mrs Julie WilsonIndividual
Shares: over 75%, up to 100%

Notified 2017-05-01 · Ceased 2021-03-01

Source record 113417387
NW
Mr Nicholas James Charles WilsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-01

Source record 117515801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GJ
Gavin JonesCurrent director
Appointed 2023-09-11 · 3 yrs · Director
+28 others
JF
Jeremy FrenchCurrent director
Appointed 2023-09-11 · 3 yrs · Director
+26 others
Show 5 historical appointments
KB
Kelly BurtonResigned director
Resigned 2021-09-01 · 2 yrs · Director
JF
Julie FantomResigned director
Resigned 2013-05-31 · 10 yrs · Director
LH
Lisa HoggResigned director
Resigned 2013-01-21 · 8 yrs · Insolvency Practitioner
NW
Nicholas WilsonResigned director
Resigned 2013-01-21 · 12 yrs · Accountant
RD
Roger DysonResigned director
Resigned 2012-09-12 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active