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Company · Colchester

Walstead Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Walstead Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Bruce Grant Murray 2024-2026 Director View profile
  2. Neil Austin Johnson 2023-2024 Director View profile
  3. Stefan Gutheil 2023-2024 Director View profile
  4. José MaríA Camacho Fernandez 2019-2024 Director View profile
  5. Gerhard Poppe 2019-2022 Director View profile
  6. Julian Gordon Rothwell 2017-2023 Director View profile
  7. Ron Marsh 2016-2024 Director View profile
  8. Roy Ernest Kingston 2016-2026 Director View profile
  9. Zoe Repman 2016-2019 Director View profile
  10. Paul George Utting 2016-2026 Director View profile
  11. Richard Charles Fookes 2016-2022 Director View profile
  12. Michael Anthony Reynolds 2016-2017 Director View profile
  13. Rahul Satsangi 2015-2016 Director View profile
  14. Nicholas David Morrill 2015-2017 Director View profile
  15. David Richard Wardrop 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
22/12/2015
Registered office
Colchester
Previous names
Wallace Bidco Limited (until 24/06/2016)

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.

Group

  1. 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
  2. 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
  3. 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

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

Employees
19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£21,101,000

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.

5 directors on the board

7.1y median 10y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 18Manufacturing 15Finance 9Dormant 4

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
09927306
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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