Eight Welbeck Street Limited
Company 01959535 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.
3 directors on the board
- Charles Christopher Walker Director · appointed 2002
- David Malcolm Newton Director · appointed 2002
- Janina Maria Wolowicz Director
Directors past 6 years
- Charles Christopher Walker Director · appointed 2002
- David Malcolm Newton Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- David Malcolm Newton Director · appointed 2002
- Janina Maria Wolowicz Director
Portfolio (1)
- Charles Christopher Walker Director · appointed 2002
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.
Connected through a shared director
- LV Headlease Limited 1 shared director
- Satellite Strategies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01959535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1985 |
| Address | 8 WELBECK STREET, LONDON, W1G 9YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- David Malcolm Newton Director · appointed 2002
- Charles Christopher Walker Director · appointed 2002
- Mitsue Miyajima Secretary · appointed 1999
- Janina Maria Wolowicz Director
Show 6 former officers
- Syed Waqar Hussain Zaidi Director · appointed 2001 · resigned 2004
- Nicholas James Stavrinou Director · appointed 1999 · resigned 2001
- Herman Bruce Director · appointed 1998 · resigned 2002
- Robert Douglas Strudwick Secretary · resigned 1999
- Caroline Susan Chakravarti Director · resigned 1997
- Michael James Andrew Day Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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