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Waldenshaw Dallas Flat Management Limited

Waldenshaw Dallas Flat Management Limited is an active UK company (number 01996986), incorporated 1986, with 5 current directors including Samuel Jones and Clare Norris. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Catherine Anne Leach 2022-2025 Director View profile
  2. Divya Muthukumaran 2022-2025 Director View profile
  3. Vikram Kumar 2017-2025 Director View profile
  4. Paul John Kennedy 2016-2022 Director View profile
  5. Thomas Richard Finch 2012-2017 Director View profile
  6. Davide De Matteis 2012-2016 Director View profile
  7. Alexander David George Marsh 2008-2012 Director View profile
  8. John Rees Matheson 2001-2010 Director View profile
  9. Karen Pierce Goulding 2000-2008 Director View profile
  10. Louis Philippe Bouquet 2000-2001 Director View profile
  11. David John Ryan 1998-2000 Director View profile
  12. Nayna Mckenzie 1998 Director View profile
  13. Gail Turpin 1997 Director View profile
  14. Elena Monica Kane 2017-2017 Secretary View profile
  15. Zoe Nicola Matheson 2001-2017 Secretary View profile
  16. Robert Louis Philippe Bouquet 2000-2001 Secretary View profile
  17. Peter Alexander Baikie 2012 Secretary View profile
  18. John Docherty 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1986

Ownership

Owned by (8) 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.

  • Ciaran Mccafferty
    25-50% shares, 25-50% voting · notified 2017-04-01
  • Duncan Geddes
    25-50% shares · notified 2025-10-01
  • Clare Norris
    25-50% shares, 25-50% voting · notified 2025-10-29
  • Zoe Nicola Matheson ceased 2017-03-31
    25-50% shares · notified 2016-04-06
  • Davide De Matteis ceased 2016-12-16
    25-50% shares · notified 2016-04-06
  • Vikram Kumar ceased 2025-10-29
    25-50% shares, 25-50% voting · notified 2017-03-17 - confirmed: also a director of this company
  • Catherine Anne Leach ceased 2025-08-22
    25-50% shares · notified 2022-09-06
  • Divya Muthukumaran ceased 2025-10-29
    significant influence · notified 2022-09-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Waldenshaw Dallas Flat Management Limited is controlled by Ciaran Mccafferty
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by Ciaran Mccafferty.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

5 directors on the board

2.7y median 1.1y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
2
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01996986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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