Waldorf Facilities Limited
Company 08824520 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
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
- Waldorf Production North SEA Limited 2 shared directors
- Waldorf Petroleum Resources Limited 2 shared directors
- Waldorf CNS (II) Limited 2 shared directors
- Waldorf Petroleum Resources 2 Limited 2 shared directors
- Waldorf Services Limited 2 shared directors
- Waldorf Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08824520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2013 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Waldorf Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
Officers (18)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
Show 16 former officers
- Erik Brodahl Director · appointed 2022 · resigned 2025
- Derek Andrew Neilson Director · appointed 2022 · resigned 2024
- Jon Bard Skabo Director · appointed 2022 · resigned 2025
- Venkata Vardhana Aaditya Chintalapati Director · appointed 2022 · resigned 2025
- Krisztina Varga Director · appointed 2019 · resigned 2022
- Alen Dzanic Director · appointed 2018 · resigned 2022
- Sarah Louise Mcgavin Director · appointed 2018 · resigned 2019
- Szabolcs Csaba Boroczky Director · appointed 2016 · resigned 2018
- Nico Arnoud Brunsmann Director · appointed 2016 · resigned 2022
- Stephen John Kemp Director · appointed 2015 · resigned 2017
- Csaba Raisz Director · appointed 2015 · resigned 2016
- Kornel Toth Director · appointed 2015 · resigned 2019
- Caroline Ann Mcgovern Director · appointed 2014 · resigned 2015
- Christopher Terence Bird Director · appointed 2014 · resigned 2016
- Attila Fogarasi Director · appointed 2013 · resigned 2015
- Peter Kristin Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record