Bothwall Group Limited
Company 02835167 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
- Susan Ruth Walters Director · appointed 1993
Directors past 6 years
- Susan Ruth Walters Director · appointed 1993
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
- Snow White Properties Limited 1 shared director
- Supercity Limited 1 shared director
- Classgood Limited 1 shared director
- BW Atlantic Properties LTD 1 shared director
- Supercity Aparthotels LTD 1 shared director
- Supercity Edinburgh LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02835167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1993 |
| Address | 25 FURNIVAL STREET, LONDON, EC4A 1JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger Graham Walters
25-50% shares, 25-50% voting · notified 2016-07-19 - confirmed: also a director of this company - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Micklegate for Supercity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Micklegate Developments Limited
75-100% shares, 75-100% voting · notified 2021-06-03 - The Headrow for Supercity Aparthotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Supercity Edinburgh LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05
Officers (2)
- Susan Ruth Walters Director · appointed 1993
- Roger Graham Walters Secretary · appointed 1993
Directors and officers on the Companies House record, current and former.
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