Walden Nominee Company Limited
Company 02163856 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.
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.
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
- Howard DE Walden Estates Limited 1 shared director
- Springwood Park Limited 1 shared director
- ST Peter's Square Leeds Limited 1 shared director
- Welbeck Land Leeds Limited 1 shared director
- Howard DE Walden Estates Holdings Limited 1 shared director
- Wimpole Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02163856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1987 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (10)
- Leonie Claire Watson Brock Secretary · appointed 2024
- Toby Richard Shannon Director · appointed 2013
Show 8 former officers
- Karen Teresa Inman Secretary · appointed 2019 · resigned 2024
- Peter Griffith Secretary · appointed 2015 · resigned 2019
- Martin Precious Secretary · appointed 2013 · resigned 2015
- John Philip Macarthur Lee Director · appointed 2000 · resigned 2017
- Peter George Foster Director · appointed 1995 · resigned 2013
- Barbara Dawn Hall Secretary · appointed 1992 · resigned 2001
- Colin Maurice Julian Eldridge Secretary · resigned 1995
- Raymond John Frederick Welsh Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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