Wallace Partnership Group Limited
Company 07780646 Active
Connected board network
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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.
2 directors on the board
- Natalie Chambers Director · appointed 2025
- Paul James Bishop Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Natalie Chambers Director · appointed 2025
- Paul James Bishop Director · appointed 2026
Left in the last 12 months
- Paul Langford Director · appointed 2018 · resigned 2026
- Luca Padulli Director · appointed 2017 · 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.
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.
Related organisations
- Albanwise Insurance Services Limited 2 shared directors
- Simarc Property Management Limited 2 shared directors
- Bushcharm Limited 2 shared directors
- Cavernlodge Limited 2 shared directors
- Ringwood Investments Limited 2 shared directors
- Cherrybase Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07780646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2011 |
| Address | BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Albanwise Wallace Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Albanwise Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wallace Partnership Reversionary Group Holdings Limited
75-100% shares · notified 2016-04-06 - WEL (NO 2) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wallace Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WEL (NO 4) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WEL (NO 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 - 07276912
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Simarc Property Management Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WEL (NO 1) LTD ceased 2017-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Albanwise Farming Limited ceased 2025-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - The Pero Investments Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Albanwise Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Albanwise Synergy Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 - Nrnr(NO1) Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Albanwise Environment Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Officers (10)
- Paul James Bishop Director · appointed 2026
- Natalie Chambers Director · appointed 2025
- Natalie Chambers Secretary · appointed 2017
Show 7 former officers
- Paul Langford Director · appointed 2018 · resigned 2026
- Luca Padulli Director · appointed 2017 · resigned 2025
- Michael Anthony Platt Director · appointed 2011 · resigned 2024
- Colin Barry Wagman Director · appointed 2011 · resigned 2017
- Michael George Cohen Director · appointed 2011 · resigned 2017
- Peter John Goodkind Director · appointed 2011 · resigned 2017
- Howard Goldsobel Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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