Walsham Brothers & CO. Limited
Company 00162264 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quest Group Holdings Limited 4 shared directors
- Quest Consulting (London) Limited 4 shared directors
- Bacchus Holdings Limited 3 shared directors
- Reliance National Insurance Company (Europe) Limited 2 shared directors
- Walsham Investment Limited 2 shared directors
- Tempo Group Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00162264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1919 |
| Address | 52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Sean Pierre Mcdermott Irish
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control - Mr Jeremy Fall British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control - Quest Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Paul Anthony Hafner Director · appointed 2025
- James Richard Bolton Secretary · appointed 2017
- James Richard Bolton Director · appointed 2016
- Sean Pierre Mcdermott Director · appointed 2011
- Jeremy Fall Director · appointed 2011
Show 11 former officers
- Russell Graham Streeter Director · appointed 2025 · resigned 2026
- David Christopher Cherry Director · appointed 2016 · resigned 2025
- John Weedon Director · appointed 2006 · resigned 2010
- Stephen Robert Berg Director · appointed 2004 · resigned 2017
- Martin Leonard Pepper Director · appointed 2004 · resigned 2010
- Brian Charles Gordon Secretary · appointed 2002 · resigned 2017
- Terence Wilfred Moorse Director · appointed 1999 · resigned 2002
- James Albert Brown Director · resigned 2011
- William John Brown Director · resigned 2009
- Ronald Brown Director · resigned 2011
- Russell Stewart Taylor Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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