Wallace Brothers Trading & Industrial Limited
Company 00113970 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Poopalasingham Rudran Director · appointed 2018
- Varatharajah Ravindra Director · appointed 2021
6.6y median 6.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- Poopalasingham Rudran Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Varatharajah Ravindra Director · appointed 2021
Portfolio (1)
- Poopalasingham Rudran Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 34 Dorset Square Limited 1 shared director
- INK (Clothing) Limited 1 shared director
- BB (UK) LTD 1 shared director
- Future Brands Limited 1 shared director
- Rudy & Sons Limited 1 shared director
- HI-TEC Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00113970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1911 |
| Address | 5-11 MORTIMER STREET, LONDON, W1T 3HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
Officers (13)
- Varatharajah Ravindra Director · appointed 2021
- Poopalasingham Rudran Director · appointed 2018
Show 11 former officers
- Jayant Shripad Gadgil Director · appointed 2014 · resigned 2018
- Chwee Hiam Geow Director · appointed 2014 · resigned 2016
- Puay San Chia Director · appointed 2014 · resigned 2021
- Shun Cheong Henric Cheng Director · appointed 2013 · resigned 2019
- En Ping Ong Director · appointed 2009 · resigned 2016
- Cavendish London Services Limited Corporate-secretary · appointed 2002 · resigned 2014
- Russell Wilmot Samuel Director · appointed 1992 · resigned 2016
- Veronica Tao Chevalier Director · resigned 2016
- Thelma Evelyn Stagg Secretary · resigned 1992
- Shing Pee Tao Director · resigned 1993
- Chieh Fu Tao Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record