Walnut Unlimited LTD
Company 01317137 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.
3 directors on the board
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
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.
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
- Digital Unlimited Group LTD 3 shared directors
- Tullo Marshall Warren Limited 3 shared directors
- Nelson Bostock Group Limited 3 shared directors
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
- Interliant UK Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01317137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1977 |
| Address | 7-11 LEXINGTON STREET, LONDON, W1F 9AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (1) 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.
- Digital Unlimited Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
Show 26 former officers
- Edward Melville Horatio Guest Director · appointed 2020 · resigned 2024
- Geoffrey James Bicknell Director · appointed 2019 · resigned 2020
- Timothy Brian Hassett Director · appointed 2019 · resigned 2024
- Iain Fraser Ferguson Director · appointed 2017 · resigned 2019
- Stephen David Ogborn Director · appointed 2017 · resigned 2022
- Andrew George Myers Director · appointed 2016 · resigned 2017
- Olivia Alexandra Walker Director · appointed 2016 · resigned 2020
- Kathryn Louise Herrick Director · appointed 2014 · resigned 2019
- Laura Ablett Director · appointed 2013 · resigned 2017
- Andrew Nicholas Grout Director · appointed 2013 · resigned 2014
- Anna Herron Director · appointed 2012 · resigned 2016
- Alexander William Knight Director · appointed 2012 · resigned 2016
- Ian Francis Ralph Director · appointed 2011 · resigned 2017
- Dannielle Findlay Director · appointed 2007 · resigned 2017
- Stephen Brian Grundy Director · appointed 2006 · resigned 2012
- Rachel Elizabeth Mary Cristofoli Director · appointed 2004 · resigned 2013
- Barrie Christopher Brien Director · appointed 2004 · resigned 2017
- City Group PLC Corporate-secretary · appointed 2001 · resigned 2016
- Donald Hunter Elgie Director · appointed 2001 · resigned 2014
- Timothy Buckler Alderson Secretary · appointed 2001 · resigned 2004
- Vivien Susan Wilton-Middlemass Director · appointed 1999 · resigned 2002
- Amanda Jane Rudling Director · appointed 1996 · resigned 2024
- Sheila Catherine Sweeney Director · appointed 1994 · resigned 2007
- Keith David Bates Secretary · appointed 1992 · resigned 2013
- Aspden, James, Dr Secretary · resigned 1992
- Paul Richard Harrison Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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