Company · London
Walden Nominee Company Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Walden Nominee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- John Philip Macarthur Lee 2000-2017 View profile
- Peter George Foster 1995-2013 View profile
- Raymond John Frederick Welsh 1992 View profile
- Karen Teresa Inman 2019-2024 View profile
- Peter Griffith 2015-2019 View profile
- Martin Precious 2013-2015 View profile
- Barbara Dawn Hall 1992-2001 View profile
- Colin Maurice Julian Eldridge 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 14/09/1987
- Registered office
- London
Ownership
Owned by (3) 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.
- Mark Jonathan Musgrave
50-75% shares (trust) · notified 2016-04-06 - Maurice Nicholas Beech Thompson
significant influence · notified 2017-06-17 - Richard South Morse ceased 2017-06-06
50-75% shares (trust) · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Walden Nominee Company Limited
is controlled by Mark Jonathan Musgrave
Evidence
active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Jonathan Musgrave.
33 other companies in this group
- Bradbourne Assets Limited
- Runneymede Limited
- ST Peter's Square Leeds Limited
- Welbeck (Burnaston) Limited
- Marylebone Taverns Limited
- Oakwhite Trustees Limited
- Marylebone Village Limited
- 07118016
- 02269843
- 18 Marylebone Mews Limited
- Howard DE Walden Estates Holdings Limited
- Welbeck Land Leeds Limited
- Portland Industrial Dwelling Company Limited
- Howard DE Walden Estates (TLC LP2) Limited
- Canisp Limited
- Belmark Consultancy Services LTD
- Burnaston Cross Limited
- NEW Cavendish Trustees Limited
- Howard DE Walden Telecommunications Limited
- Howard DE Walden Estates Limited
- Clareville Investments Limited
- Howard DE Walden Estates (TLC) Limited
- Avington Investments Limited
- Paise Investments Limited
- Hdwpm Limited
- 60 Portland Place Tenants Management Limited
- Howard DE Walden Estates (TLC GP) Limited
- ONE Hundred NEW Cavendish Street Limited
- Dudley House (Management) Limited
- Stone House Management Limited
- Titcomb Investments Limited
- 05076849
- Howard DE Walden Management Limited
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or 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.
1 directors on the board
- Toby Richard Shannon Director · appointed 2013
Directors past 6 years
- Toby Richard Shannon Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02163856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data