Wallis Road Holdco Limited
Company 15281143 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.
3 directors on the board
- Daniel Rastegar Director · appointed 2026
- Timothy Owen Simpson Director · appointed 2023
- Robert William Guy Yerburgh Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Daniel Rastegar Director · appointed 2026
- Timothy Owen Simpson Director · appointed 2023
- Robert William Guy Yerburgh Director · appointed 2023
Also govern a charity
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.
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.
Related organisations
- SGN Mitheridge Limited 3 shared directors
- RED Lion Buildings Limited 2 shared directors
- Mitheridge Development Company LTD 2 shared directors
- Zodiac I Limited 2 shared directors
- Zodiac II Limited 2 shared directors
- Zodiac III Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15281143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2023 |
| Address | 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wallis Road MH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22
Officers (4)
- Daniel Rastegar Director · appointed 2026
- Timothy Owen Simpson Director · appointed 2023
- Robert William Guy Yerburgh Director · appointed 2023
Show 1 former officer
- Stephen James Emsley Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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