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Companies/09927148

Walstead Holdings Limited

Activities of head offices · Colchester

ActiveUnited KingdomIncorporated 2015Private 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
Rutland Partners LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-22 · No cessation recorded

Source record 108161686
Show 1 ceased record
Rutland Iii Gp LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-06-22 · Ceased 2023-01-01

Source record 108171740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
IS
Ian SoutherlandCurrent director
Appointed 2024-08-05 · 2 yrs · Finance Director
+11 others
BS
Benjamin SlatterCurrent director
Appointed 2023-12-04 · 2 yrs · Company Director
+35 others
MS
Mark ScanlonCurrent director
Appointed 2016-06-22 · 10 yrs · Company Director
+21 others
OJ
Oliver JonesCurrent director
Appointed 2016-03-08 · 10 yrs · Partner
+14 others
Show 16 historical appointments
BM
Bruce MurrayResigned director
Resigned 2024-09-03 · 1 yr · Company Director
NJ
Neil JohnsonResigned director
Resigned 2023-06-01 · 1 yr · Company Director
JR
Julian RothwellResigned director
Resigned 2017-07-17 · 5 yrs · Chartered Accountant
RF
Richard FookesResigned director
Resigned 2017-01-26 · 5 yrs · Director
RM
Ron MarshResigned director
Resigned 2016-12-22 · 7 yrs · Director
ZR
Zoe RepmanResigned director
Resigned 2016-06-28 · 3 yrs · Company Director
PU
Paul UttingResigned director
Resigned 2016-06-22 · 9 yrs · Company Director
SH
Stephen HargraveResigned director
Resigned 2016-06-22 · 9 yrs · Company Director
MR
Michael ReynoldsResigned director
Resigned 2016-03-08 · 1 yr · Investment Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2015-12-22
CorpHuntsmoor LimitedResigned director
Resigned 2015-12-22
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2015-12-22
RS
Rahul SatsangiResigned director
Resigned 2015-12-22 · Investment Director
RB
Richard BursbyResigned director
Resigned 2015-12-22 · Solicitor
DW
David WardropResigned director
Resigned 2015-12-22 · Company Director
NM
Nicholas MorrillResigned director
Resigned 2015-12-22 · 1 yr · Fund Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active