The Stonton Wyville Trustee Company Limited

16363598

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DEENE ESTATE OFFICE, DEENE CORBY, NN17 3EW

Incorporated 03/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jonathan Moreton Gage

director · Since 03/04/2025

RETIRED BANKER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr James Alexander Waldorf Astor

director · Since 13/07/2026

BRITISH · UNITED KINGDOM

Susan Odling Villiers-Smith

director · Since 13/07/2026

BRITISH · UNITED KINGDOM

Mr Simon James Hickling

secretary · Since 27/07/2026

Former

Ms Amelia Fitzalan Howard

director · Resigned 28/08/2026

Mr Charles John Calcraft Wyld

director · Resigned 28/08/2026

Persons with Significant Control

Mr Jonathan Moreton Gage

25–50% shares

25–50% votes

British · England

Notified 27/08/2026

Mrs Susan Odling Villiers-Smith

25–50% shares

25–50% votes

British · England

Notified 27/08/2026

Mr James Alexander Waldorf Astor

25–50% shares

25–50% votes

British · England

Notified 27/08/2026

Former PSCs

Jonathan Moreton Gage

Ceased 21/07/2026

Ms Amelia Fitzalan Howard

Ceased 21/07/2026

Mr Charles John Calcraft Wyld

Ceased 21/07/2026

Charges1 outstanding

A registered charge

outstanding

Handelsbanken PLC

Land at glebe farm, corby registered at the land registry under title number NN345983; part of title number NN241904; part of title number NN176416 and part of title number NN242110 as described in the instrument and shown on the plans in the instrument. For more details please refer to the instrument.

Created 27/08/2026Registered 07/09/2026