Wallenius (UK) Limited
Company 01971125 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
- Charlotte Alexandra Kleberg Director · appointed 2023
- Carl Evert Talling Director · appointed 2023
- Mikael Anders Eskils Director · appointed 2005
8.9y median 2.9y
average tenure
20.8y
longest tenure
Directors past 6 years
- Mikael Anders Eskils Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Charlotte Alexandra Kleberg Director · appointed 2023
- Carl Evert Talling Director · appointed 2023
Portfolio (1)
- Mikael Anders Eskils Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
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
- Kingston House Property Management Limited 1 shared director
- Kingston House Maintenance Fund Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01971125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1985 |
| Address | 4 HILL STREET, LONDON, W1J 5NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Wallfast Ab
ownership of shares 75-100%
Officers (16)
- Charlotte Alexandra Kleberg Director · appointed 2023
- Carl Evert Talling Director · appointed 2023
- Michael William Bennett Secretary · appointed 2006
- Mikael Anders Eskils Director · appointed 2005
Show 12 former officers
- Carl Evert Talling Director · appointed 2023 · resigned 2023
- Lars Ake Wallin Director · appointed 1999 · resigned 2023
- Anders Gillis Kleberg Secretary · appointed 1993 · resigned 1999
- Margareta Wallenius Kleberg Director · appointed 1993 · resigned 2023
- Lennart Nils Fredrik Hagel Director · appointed 1993 · resigned 2023
- Ulf Yngve Ingemar Marklund Director · appointed 1993 · resigned 2001
- Klas Gustav Gillis Kleberg Director · appointed 1993 · resigned 2005
- Michael William Bennett Secretary · appointed 1992 · resigned 1993
- Goran Bertil Valdemar Linde Blad Director · resigned 1993
- Keith William Rochford Secretary · resigned 1992
- Ted Gunnar Christer Kalborg Director · resigned 1993
- Ferdinand Erich Fischer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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