Walsh Associates Limited
Company 02339267 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.
7 directors on the board
- Jacqueline Kantor Director · appointed 2024
- Ian Welsh Director · appointed 2006
- Richard Jonathan Ball Director · appointed 2022
- Peyrouz Modarres Director · appointed 2014
- Andrew Stanford Director · appointed 2008
- Ben Ransom Director · appointed 2012
- Garreth Miles Joyce Director · appointed 2019
Directors past 6 years
- Ian Welsh Director · appointed 2006
- Peyrouz Modarres Director · appointed 2014
- Andrew Stanford Director · appointed 2008
- Ben Ransom Director · appointed 2012
- Garreth Miles Joyce Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jacqueline Kantor Director · appointed 2024
- Richard Jonathan Ball Director · appointed 2022
- Ben Ransom Director · appointed 2012
Portfolio (4)
- Ian Welsh Director · appointed 2006
- Peyrouz Modarres Director · appointed 2014
- Andrew Stanford Director · appointed 2008
- Garreth Miles Joyce Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Walsh Group Trust Limited 2 shared directors
- SBK-Walsh Limited 2 shared directors
Connected through a shared director
- Laurel RTM Company Limited 1 shared director
- Walsh Group Limited 1 shared director
- 39 Whitbread Road (Freehold) Limited 1 shared director
- Corbridge Station Yard Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02339267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1989 |
| Address | THE CLOVE, FIRST FLOOR, 4 MAGUIRE STREET, LONDON, SE1 2NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matthew Consultants Limited
75-100% shares · notified 2016-04-06 - SBK-Walsh Limited
25-50% shares, 25-50% voting · notified 2022-02-09
Officers (17)
- Jacqueline Kantor Director · appointed 2024
- Andrew Stanford Secretary · appointed 2023
- Richard Jonathan Ball Director · appointed 2022
- Garreth Miles Joyce Director · appointed 2019
- Peyrouz Modarres Director · appointed 2014
- Ben Ransom Director · appointed 2012
- Andrew Stanford Director · appointed 2008
- Ian Welsh Director · appointed 2006
Show 9 former officers
- Benedict Chudi Ume Director · appointed 2014 · resigned 2018
- Timothy Michael Finbow Secretary · appointed 2014 · resigned 2023
- Timothy Michael Finbow Director · appointed 2008 · resigned 2023
- Frantisek Policky Director · appointed 2003 · resigned 2004
- Patrick Joseph Hayes Director · appointed 2002 · resigned 2014
- Christopher Paul Bean Secretary · appointed 1997 · resigned 2019
- Stephen Patrick Walsh Secretary · resigned 2015
- Annie Josephine Walsh Director · resigned 1993
- Timothy Patrick Murphy Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record