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Companies/09927306

Walstead Group Limited

Private Limited Company · 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
Walstead Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 116518912
Show 1 ceased record
Walstead Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-22 · Ceased 2025-06-30

Source record 105613001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
IS
Ian SoutherlandCurrent director
Appointed 2024-08-05 · 2 yrs · Finance Director
+11 others
GC
Grzegorz CzechCurrent director
Appointed 2023-04-01 · 3 yrs · Director
DR
Debbie ReadCurrent director
Appointed 2016-06-28 · 10 yrs · Company Director
+12 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 19 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
SG
Stefan GutheilResigned director
Resigned 2023-04-01 · 1 yr · Director
GP
Gerhard PoppeResigned director
Resigned 2019-02-26 · 3 yrs · Company Director
JC
Jose Camacho FernandezResigned director
Resigned 2019-02-26 · 5 yrs · Company Director
JR
Julian RothwellResigned director
Resigned 2017-07-17 · 5 yrs · Chartered Accountant
RM
Ron MarshResigned director
Resigned 2016-12-22 · 7 yrs · Director
ZR
Zoe RepmanResigned director
Resigned 2016-06-28 · 3 yrs · Company Director
RK
Roy KingstonResigned director
Resigned 2016-06-28 · 9 yrs · Company Director
RF
Richard FookesResigned director
Resigned 2016-06-22 · 6 yrs · Company Director
PU
Paul UttingResigned 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
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active