OLD Hall Investment Company Limited

Company 06293163 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.

directors on the board

7.2y median 2.1y

average tenure

18.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Dormant 2Manufacturing 2Construction 1Finance 1Professional services 1Property 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

Stoak Investments Limited 3 shared directors
Warburtons Limited 2 shared directors
RBJ Foods Limited 1 shared director
The London Property Partnership Limited 1 shared director
Dalveen Enterprises Limited 1 shared director
Alliedtropic Limited 1 shared director

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

Company details

Number	06293163
Status	Active
Type	Private Limited Company
Incorporated	26/06/2007
Address	EQ, 4TH FLOOR, 111 VICTORIA STREET, BRISTOL, BS1 6AX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Mr William Ross Warburton British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Michael Walker British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Mark Widdup British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Peter D'Arcy Liptrott ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
ceased

Officers (6)

Widdup, Mark Director · appointed 2025
Warburton, James Alexander Director · appointed 2024
Warburton, William Ross Director · appointed 2007
Warburton, Thomas Harper Former Secretary · appointed 2007 · resigned 2009
CS Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2007
CS Directors Limited Former Corporate-director · appointed 2007 · resigned 2007

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

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