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Companies/05304305

Waltara Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
WM
Walter MaraisIndividual
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 125615410
Show 1 ceased record
BM
Mrs Barbara MaraisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 125615411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TS
Thomas Oswald Rowan SmithCurrent director
Appointed 2026-04-30
+1 other
TP
Terance PeartonCurrent director
Appointed 2024-11-28 · 1 yr · Director
+4 others
WM
Walter MaraisCurrent directorCurrent secretary
Appointed 2004-12-03 · 21 yrs · Director
+2 others
Show 3 historical appointments
BM
Barbara MaraisResigned director
Resigned 2004-12-03 · 14 yrs · Director
WM
Walter MaraisResigned secretaryResigned director
Resigned 2004-12-03 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
85
Under 35
1
65 and over
2
Disqualified match
None active