Walter James Limited
Company 07819849 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.
3 directors on the board
- Andrew Joseph Nathanson Director · appointed 2021
- James Absalom Director · appointed 2014
- Larry Hartmann Director · appointed 2021
Directors past 6 years
- James Absalom Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Absalom Director · appointed 2014
Portfolio (2)
- Andrew Joseph Nathanson Director · appointed 2021
- Larry Hartmann Director · appointed 2021
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
- ZRG Partners UK LTD 2 shared directors
Connected through a shared director
- Ignata Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07819849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2011 |
| Address | 45 WHITFIELD STREET, LONDON, W1T 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Andrew Joseph Nathanson
significant influence (firm) · notified 2024-02-21 - Larry Hartmann
significant influence (firm) · notified 2024-02-21 - James Absalom ceased 2021-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Resourcing Capital Ventures Limited ceased 2021-12-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Resourcing Capital Ventures Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baldwin Boyes Limited ceased 2021-09-01
50-75% shares, 50-75% voting · notified 2020-08-28
Officers (17)
- Andrew Joseph Nathanson Director · appointed 2021
- Larry Hartmann Director · appointed 2021
- James Absalom Director · appointed 2014
Show 14 former officers
- Angus James Mcdowell Director · appointed 2019 · resigned 2021
- Alexander Fergus Taylor-Gregg Director · appointed 2017 · resigned 2019
- Abid Hamid Director · appointed 2017 · resigned 2021
- Eliot Mark Darcy Director · appointed 2016 · resigned 2017
- Riina Trkulja-Amjarv Director · appointed 2016 · resigned 2017
- Deepak Jalan Director · appointed 2016 · resigned 2021
- Ryan Cleland-Bogle Director · appointed 2015 · resigned 2016
- Ryan Cleland-Bogle Director · appointed 2015 · resigned 2015
- Melissa Jane France Director · appointed 2015 · resigned 2016
- Jonathan Peter Shaw Hodge Director · appointed 2015 · resigned 2015
- Graham John Anthony Dolan Secretary · appointed 2015 · resigned 2022
- Janet Patricia Atkins Secretary · appointed 2011 · resigned 2015
- Anthony Thomas George English Director · appointed 2011 · resigned 2015
- Philip Donbavand Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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