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Companies/07688289

Wildstone Estates Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
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 8995375
Show 1 ceased record
JG
Mr Jeffrey Eric GinsbergIndividual
Firm-related control: Significant influence or control

Notified 2020-01-31 · Ceased 2021-03-24

Source record 1873405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+71 others
PA
Philip AllardCurrent director
Appointed 2019-05-02 · 7 yrs · Director Of Planning
+45 others
JC
Jonathan ChandlerCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+54 others
DC
Damian CoxCurrent director
Appointed 2011-06-30 · 15 yrs · None
+60 others
Show 9 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-15 · 3 yrs
PF
Patrick FisherResigned director
Resigned 2011-06-30 · 8 yrs · None
RD
Robert DenegaResigned director
Resigned 2011-06-30 · 3 yrs · None
JS
Joanna SabanResigned director
Resigned 2011-06-30 · Director

Board profile

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