Waltara Limited

Company 05304305 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.

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.

directors on the board

0.9y median 0.9y

average tenure

1.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Education 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Manifold Trustee Company Limited (the) 1 shared director
Smith Hamilton Limited 1 shared director

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

Company details

Number	05304305
Status	Active
Type	Private Limited Company
Incorporated	03/12/2004
Address	14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Walter Marais British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Barbara Marais ceased 2019 American
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Thomas Oswald Rowan Smith Director · appointed 2026
Terance Charles Pearton Director · appointed 2024

Show 4 former officers

Barbara Marais Director · appointed 2004 · resigned 2019
Walter Marais Secretary · appointed 2004 · resigned 2026
Coinc Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Coinc Directors Limited Corporate-director · appointed 2004 · resigned 2004

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

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