Company · Colchester
Walstead United Kingdom Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Bruce Grant Murray 2024-2026 View profile
- Neil Austin Johnson 2023-2024 View profile
- Julian Gordon Rothwell 2017-2023 View profile
- Roy Ernest Kingston 2016-2025 View profile
- Zoe Repman 2016-2019 View profile
- Andrew Stephen Page 2009-2010 View profile
- Kevin John Lyon 2008-2010 View profile
- Paul George Utting 2008-2026 View profile
- Stephen Thomas Hargrave 2008-2016 View profile
- Richard Charles Fookes 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 17/11/2008
- Registered office
- Colchester
- Previous names
- Walstead UK Limited (until 14/12/2018)
Walstead Investments Limited (until 26/06/2016)
Ownership
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.
- Walstead Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Walstead United Kingdom Limited
is controlled by Walstead Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Walstead Group Limited
is controlled by Walstead Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Walstead Holdings Limited
is controlled by Rutland Partners LLP
Evidence
active 50-75% voting, appoints directors · notified 2016-06-22 · source: Companies House PSC register - Rutland Partners LLP
is controlled by Nicholas David Morrill
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Nicholas David Morrill.
49 other companies in this group
- K9 Topco Limited
- Walstead York Limited
- Walstead Leykam Limited
- Walstead Holdings Limited
- Track Topco Limited
- Rutland II Cilp GP Limited
- Walstead Partners Limited
- Walstead Peterborough Limited
- Omar Group Limited
- Wyndeham Blacketts Limited
- Westside CO 5 Limited
- Rutland II AFI GP Limited
- Omar Franchising Limited
- Walstead Heron Limited
- Walstead UK Holdings Limited
- Walstead Iberia Limited
- K9 Midco Limited
- Westside CO 3 Limited
- 13951651
- PHH 1 Limited
- Rutland Registrations Limited
- Rutland Fund SPV Limited
- Rutland Partners LLP
- Westside CO 2 Limited
- Omar Park Homes Limited
- MEL Topco Limited
- Rutland II GP Limited
- Armitage PET Care Limited
- Spectrum Brands Emea UK Limited
- BM Topco Limited
- Omar Group Holdings Limited
- Regal Leisure Homes Limited
- Omar Group Finance Limited
- Walstead Newco C Limited
- Walstead Roche Limited
- 13951579
- Keyne Print Limited
- Westway Offset Limited
- Rutland III SPV Limited
- Walstead Treasury Limited
- Walstead Group Limited
- Omar Group Investments Limited
- Walstead Bicester Limited
- Rutland Holdco Limited
- Walstead Press Group Limited
- Rutland III Cilp GP Limited
- Impact Litho Limited
- Rutland III CI LP
- Rutland Fund II SPV Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,939,000
- Cash
- £36,000
- Employees
- 5
- Turnover
- £3,029,000
- Profit/loss
- £112,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Ian Southerland Director · appointed 2024
- Mark David Scanlon Director · appointed 2016
- Debrah Harris Director · appointed 2016
Directors past 6 years
- Mark David Scanlon Director · appointed 2016
- Debrah Harris Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ian Southerland Director · appointed 2024
- Mark David Scanlon Director · appointed 2016
- Debrah Harris Director · appointed 2016
Left in the last 12 months
- Bruce Grant Murray Director · appointed 2024 · resigned 2026
- Paul George Utting Director · appointed 2008 · resigned 2026
- Roy Ernest Kingston Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06750402
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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