Wallace Family Investment CO. Limited

Company 11137409 Active

Connected board network

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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.

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.

directors on the board

5.5y median 5.5y

average tenure

8.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Arts and leisure 3Business services 1Health and social care 1Manufacturing 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rookies DAY Nurseries Limited 1 shared director
Syrros Group Limited 1 shared director
Newby Foods Limited 1 shared director
Stevenage Football Club Foundation Limited 1 shared director
Rokenra Limited 1 shared director
AVC Sports 2024 LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11137409
Status	Active
Type	Private Limited Company
Incorporated	08/01/2018
Address	HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (4)

Phillip Owen Wallace British
voting rights 25-50%
Mrs Margaret Wallace British
voting rights 25-50%
Dr Marc Phillip Wallace British
ownership of shares 25-50%
Kylie Ann Hunter British
ownership of shares 25-50%

Officers (2)

Margaret Wallace Director · appointed 2024
Phillip Owen Wallace Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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