Company · Cambridge
Albanwise Wallace Estates Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Langford 2023-2025 View profile
- Philip Edmund Jarvis 2021-2025 View profile
- Michael Anthony Platt 2019-2024 View profile
- Yvonne Taylor 2020-2025 View profile
- Janine Grant 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/03/2019
- Registered office
- Cambridge
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.
- 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.
Group
- Albanwise Wallace Estates Limited
is controlled by Janine Grant
Evidence
active significant influence (trust) · notified 2026-03-20 · source: Companies House PSC register
Ultimately controlled by Janine Grant.
38 other companies in this group
- Field House Renewables Limited
- Albanwise Insurance Services Limited
- Albanwise Farming Limited
- 13599717
- Nrnr(NO2) Limited
- 07276912
- Cavernlodge Limited
- WEL (NO 4) LTD
- Albanwise Limited
- Wallace Partnership Group Limited
- Reepham Renewables Limited
- Bexwell Business Park Management Company Limited
- Abbey Barn Weddings Limited
- Albanwise Environment Limited
- MB2005 NO 1 Limited
- Tablespice Limited
- Bushcharm Limited
- Nrnr(NO1) Limited
- CB 2006 Limited
- Spenrent Limited
- Albanwise Synergy Limited
- The Pero Investments Limited
- Freehold Portfolios GR Limited
- Albanwise Holdings Limited
- WEL (NO 2) LTD
- 14359695
- COX,Braithwaite & Partners Limited
- Ringwood Investments Limited
- Miltenglade Limited
- WEL (NO 3) Limited
- Wallace Estates Limited
- Granta Land Limited
- Grantgang LTD
- Albanwise Synergy Consultancy Limited
- WEL (NO 1) LTD
- Wallace Partnership Reversionary Group Holdings Limited
- Cherrybase Properties Limited
- Simarc Property Management Limited
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.
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.
2 directors on the board
- Luca Rinaldo Contardo Padulli Director · appointed 2019
- Grant Malcolm Richardson Director · appointed 2024
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11855100
- 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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