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Company

Walstead Peterborough Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Walstead Peterborough Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Bruce Grant Murray 2024-2026 Director View profile
  2. Neil Austin Johnson 2023-2024 Director View profile
  3. Julian Gordon Rothwell 2021-2023 Director View profile
  4. Roy Ernest Kingston 2013-2025 Director View profile
  5. Paul George Utting 2011-2026 Director View profile
  6. Richard Charles Fookes 2011-2016 Director View profile
  7. Stephen David Downey 2010-2011 Director View profile
  8. Angela Mary Butler 2010-2011 Director View profile
  9. Giles Richell 2010-2011 Director View profile
  10. Patrick Neil Martell 2009-2011 Director View profile
  11. Matthew Robert Armitage 2009-2011 Director View profile
  12. Stephen John Ellis 2008-2009 Director View profile
  13. Julian Peter Dunlop Hill 2008-2009 Director View profile
  14. Michael Tame 2008-2012 Director View profile
  15. Ian Martin Smith 2006-2008 Director View profile
  16. Joanne Rhodes 2005-2008 Director View profile
  17. David Emeny 1998-2006 Director View profile
  18. Annette Remmert 1996-2006 Director View profile
  19. Paul Trapmore 1994-2000 Director View profile
  20. Paul Bradley Gray 1994-2008 Director View profile
  21. Keith George Holmes 1999 Director View profile
  22. Richard Norman Varney 1993 Director View profile
  23. David Mcneil Mitchell 1994 Director View profile
  24. Brian Charles Edwards 2009 Director View profile
  25. Zoe Repman 2011-2019 Secretary View profile
  26. Philip Charles Harris 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1988

Ownership

Owned by (1) 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.

Group

  1. Walstead Peterborough Limited is controlled by Walstead UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Walstead UK Holdings Limited is controlled by Walstead United Kingdom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Walstead United Kingdom Limited is controlled by Walstead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Walstead Group Limited is controlled by Walstead Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register
  5. Walstead Holdings Limited is controlled by Rutland Partners LLP
    Evidence
    active 50-75% voting, appoints directors · notified 2016-06-22 · source: Companies House PSC register
  6. Rutland Partners LLP is controlled by Nicholas David Morrill
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register

Ultimately controlled by Nicholas David Morrill.

49 other companies in this group

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
£26,220,000
Total assets
£28,446,000
Cash
£1,137,000
Employees
171
Turnover
£28,683,000
Profit/loss
£1,003,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

7.3y median 7.3y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 10Professional services 7Finance 2

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.

Sources

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

Record details
Company number
02261988
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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