Waltons International Limited

Company 04516589 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

22.8y median 22.8y

average tenure

22.8y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 1

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

Adrian Sassoon Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04516589
Status	Active
Type	Private Limited Company
Incorporated	21/08/2002
Address	5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68310 - Real estate agencies

Ownership - persons with significant control (1)

Mr Edmund Martin Alessandro Burke British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Burke, Edmund Martin Alessandro Director · appointed 2003
PKF Littlejohn Corporate Services Limited Former Corporate-secretary · appointed 2014 · resigned 2017
LMG Services Limited Former Corporate-secretary · appointed 2005 · resigned 2014
Champ Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2005
Cereseto, Benedetto Former Director · appointed 2002 · resigned 2005
Salem, Ziad Former Director · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.