Albanwise Wallace Estates Limited
Company 11855100 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.
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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
- Luca Rinaldo Contardo Padulli Director · appointed 2019
- Grant Malcolm Richardson Director · appointed 2024
4.9y median 4.9y
average tenure
7.4y
longest tenure
Directors past 6 years
- Luca Rinaldo Contardo Padulli Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Luca Rinaldo Contardo Padulli Director · appointed 2019
- Grant Malcolm Richardson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Paul Langford Director · appointed 2023 · resigned 2025
- Philip Edmund Jarvis Director · appointed 2021 · 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.
Agriculture 2Finance 1Hospitality 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 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.
Connected through a shared director
- Albanwise Limited 1 shared director
- Albanwise Farming Limited 1 shared director
- Abbey Barn Weddings Limited 1 shared director
- Hrnr Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11855100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2019 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Perseverance Limited ceased 2026-03-20
significant influence · notified 2019-03-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wallace Partnership Group 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 2019-09-17
Officers (8)
- Darshan Jitendrakumar Shah Secretary · appointed 2025
- Grant Malcolm Richardson Director · appointed 2024
- Luca Rinaldo Contardo Padulli Director · appointed 2019
Show 5 former officers
- Paul Langford Director · appointed 2023 · resigned 2025
- Philip Edmund Jarvis Director · appointed 2021 · resigned 2025
- Yvonne Taylor Secretary · appointed 2020 · resigned 2025
- Michael Anthony Platt Director · appointed 2019 · resigned 2024
- Janine Grant Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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