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Company

Wallace Brothers Trading & Industrial Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wallace Brothers Trading & Industrial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jayant Shripad Gadgil 2014-2018 Director View profile
  2. Chwee Hiam Geow 2014-2016 Director View profile
  3. Puay San Chia 2014-2021 Director View profile
  4. Shun Cheong Henric Cheng 2013-2019 Director View profile
  5. En Ping Ong 2009-2016 Director View profile
  6. Russell Wilmot Samuel 1992-2016 Director View profile
  7. Veronica Tao Chevalier 2016 Director View profile
  8. Shing Pee Tao 1993 Director View profile
  9. Chieh Fu Tao 2009 Director View profile
  10. Cavendish London Services Limited 2002-2014 Corporate-secretary View profile
  11. Thelma Evelyn Stagg 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1911

Ownership

Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Julie Elizabeth Pagnier
    75-100% shares (trust) · notified 2016-07-01
  • Judith Susan Wright
    75-100% shares (trust) · notified 2016-07-01
  • Samuel David Bird
    75-100% shares (trust) · notified 2016-07-01
  • Andre Paul De La Mare
    75-100% shares (trust), 75-100% voting (trust) · notified 2025-01-10
  • Nusli Wadia ceased 2016-07-01
    75-100% shares (trust) · notified 2016-07-01
  • James Michael Rouget ceased 2024-11-01
    75-100% shares (trust) · notified 2018-12-31
  • Dustyn Molver ceased 2025-01-10
    75-100% shares (trust) · notified 2022-05-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Wallace Brothers Trading & Industrial Limited is controlled by Julie Elizabeth Pagnier
    Evidence
    active 75-100% shares (trust) · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Julie Elizabeth Pagnier.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£89,941,120
Total assets
£118,873,773
Cash
£1,735,399
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.6y median 6.6y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 4Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00113970
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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