Walters (Battersea) Limited
Company 00401831 Active
Connected board network
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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.
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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.
6 directors on the board
- Rosalind Andrea Nelson Director · appointed 2012
- David Kester Director · appointed 2007
- Leone Ruth Olins Director · appointed 2012
- Susanna Rosenberg Director · appointed 2017
- Edward Phillip Olins Director · appointed 2006
- Joanna Olins Director · appointed 2010
Directors past 6 years
- Rosalind Andrea Nelson Director · appointed 2012
- David Kester Director · appointed 2007
- Leone Ruth Olins Director · appointed 2012
- Susanna Rosenberg Director · appointed 2017
- Edward Phillip Olins Director · appointed 2006
- Joanna Olins Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Rosalind Andrea Nelson Director · appointed 2012
- David Kester Director · appointed 2007
- Leone Ruth Olins Director · appointed 2012
- Susanna Rosenberg Director · appointed 2017
- Edward Phillip Olins Director · appointed 2006
- Joanna Olins Director · appointed 2010
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 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.
Related organisations
- Walters Properties Limited 6 shared directors
Connected through a shared director
- Leone Olins Limited 1 shared director
- OPP Capital Limited 1 shared director
- Urbana Partners UK Holdings Limited 1 shared director
- August Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00401831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1945 |
| Address | TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, LONDON, SW11 2PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Walters Family Settlement Trust
ownership of shares 50-75% voting rights 50-75%
Officers (15)
- Susanna Rosenberg Director · appointed 2017
- Rosalind Andrea Nelson Director · appointed 2012
- Leone Ruth Olins Director · appointed 2012
- Joanna Olins Director · appointed 2010
- David Kester Director · appointed 2007
- Edward Phillip Olins Director · appointed 2006
Show 9 former officers
- Anthony Addai Secretary · appointed 2012 · resigned 2024
- Kent, Mark, Dr Director · appointed 2007 · resigned 2008
- Patricia Podger Secretary · appointed 2003 · resigned 2012
- Andrew Robert Olins Director · appointed 1999 · resigned 2008
- Leonard Barry Walters Director · appointed 1992 · resigned 1999
- John Walters Secretary · resigned 1999
- Freda Walters Director · resigned 1999
- Lydia Walters Director · resigned 1992
- Harold Walters Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record