Waldorf Real Estate Limited
Company 13233288 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.
1 directors on the board
- Matthew Mulcahy Director · appointed 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Waldorf Production North SEA Limited 1 shared director
- Waldorf Petroleum Resources Limited 1 shared director
- Waldorf CNS (II) Limited 1 shared director
- Waldorf Production UK PLC 1 shared director
- Waldorf Petroleum Resources 2 Limited 1 shared director
- Waldorf Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13233288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2021 |
| Address | ONE, ST. PETERS 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 UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02
Officers (10)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Secretary · appointed 2021
Show 8 former officers
- Erik Brodahl Director · appointed 2021 · resigned 2025
- Derek Andrew Neilson Director · appointed 2021 · resigned 2022
- Jon Bard Skabo Director · appointed 2021 · resigned 2025
- Venkata Vardhana Aaditya Chintalapati Director · appointed 2021 · resigned 2025
- Simon John Thomson Director · appointed 2021 · resigned 2021
- James Donald Smith Director · appointed 2021 · resigned 2021
- Anne Mcsherry Secretary · appointed 2021 · resigned 2021
- Paul Joseph Mayland Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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