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Companies/07819849

Walter James Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AN
Firm-related control: Significant influence or control

Notified 2024-02-21 · No cessation recorded

Source record 142045102
LH
Firm-related control: Significant influence or control

Notified 2024-02-21 · No cessation recorded

Source record 142045103
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-17

Source record 149692559
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149964487
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-17

Source record 150050777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AN
Andrew NathansonCurrent director
Appointed 2021-12-17 · 4 yrs · Chief Financial Officer
LH
Larry HartmannCurrent director
Appointed 2021-12-17 · 4 yrs · Chief Executive Officer
+3 others
JA
James AbsalomCurrent director
Appointed 2014-11-01 · 11 yrs · Managing Director
Show 15 historical appointments
AM
Angus McdowellResigned director
Resigned 2019-02-28 · 2 yrs · Company Director
AT
Alexander Taylor GreggResigned director
Resigned 2017-08-25 · 1 yr · Company Director
AH
Abid HamidResigned director
Resigned 2017-08-23 · 4 yrs · Company Director
RT
Riina Trkulja AmjarvResigned director
Resigned 2016-08-10 · Company Director
ED
Eliot DarcyResigned director
Resigned 2016-08-10 · 1 yr · Chartered Accountant
DJ
Deepak JalanResigned director
Resigned 2016-08-10 · 5 yrs · Company Director
RC
Ryan Cleland BogleResigned director
Resigned 2015-10-31 · Company Director
RC
Ryan Cleland BogleResigned director
Resigned 2015-10-26 · Company Director
GD
Graham DolanResigned secretary
Resigned 2015-02-20 · 7 yrs
JH
Jonathan HodgeResigned director
Resigned 2015-02-20 · Company Director
MF
Melissa FranceResigned director
Resigned 2015-02-20 · 1 yr · Company Director
JA
Janet AtkinsResigned director
Resigned 2012-09-01 · 2 yrs · Accountant
JA
Janet AtkinsResigned secretary
Resigned 2011-10-21 · 3 yrs
PD
Philip DonbavandResigned director
Resigned 2011-10-21 · 1 yr · Sales Director
AE
Anthony EnglishResigned director
Resigned 2011-10-21 · 3 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active