Walerand Limited
Company 03841044 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.
3 directors on the board
- Katherine Ferris Director · appointed 2019
- Pignatti, Francesco, Dr Director · appointed 2014
- Arianna Illes-Pinter Director · appointed 2022
Directors past 6 years
- Katherine Ferris Director · appointed 2019
- Pignatti, Francesco, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Pignatti, Francesco, Dr Director · appointed 2014
- Arianna Illes-Pinter Director · appointed 2022
Portfolio (1)
- Katherine Ferris 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.
Connected through a shared director
- LNO & Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03841044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1999 |
| Address | 2 WALERAND ROAD, LONDON, SE13 7PG |
| Accounts next due | 04/01/2027 |
| Accounts last made up | 04/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Arianna Illes-Pinter Director · appointed 2022
- Katherine Ferris Director · appointed 2019
- Silja Sommer Secretary · appointed 2014
- Pignatti, Francesco, Dr Director · appointed 2014
Show 12 former officers
- Angela Sinden Director · appointed 2014 · resigned 2022
- Eleanor Mary Perks Secretary · appointed 2013 · resigned 2014
- Angus Robert Clark Director · appointed 2013 · resigned 2019
- Edward Roland Haslewood Perks Director · appointed 2005 · resigned 2014
- Alexandre Flori Director · appointed 2004 · resigned 2005
- James Edward Hodges Secretary · appointed 2004 · resigned 2013
- Teresa Wolowiec Director · appointed 2003 · resigned 2013
- Kim Elizabeth Hannell Director · appointed 1999 · resigned 2002
- Janine Margaret Sowden Director · appointed 1999 · resigned 2000
- Graeme Addie Director · appointed 1999 · resigned 2003
- Michelle Calvert Director · appointed 1999 · resigned 2004
- Eric Brodie Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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