THE WALPOLE COMMITTEE LIMITED
02519655 · Active · Private Limited Guarant Nsc · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE WALPOLE COMMITTEE LIMITED
02519655Active· Private Limited Guarant Nsc· England Wales· 1990-07-06Incorporated 1990-07-06Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
30% board churn in the last 12 months — worth investigating.
Recent board changes
- CARTER, Richard William· DirectorResigned 2026-04-29
- HARVEY, Mark Simon· DirectorResigned 2026-04-29
- JONES, Leah· DirectorAppointed 2026-03-26
- MONTAGUE, Lisa Kimberley· DirectorAppointed 2025-12-11
ATHRON, Thomas Clifton
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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BROCKLEBANK, Helen
Director
- Appointed
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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COHEN, Lewis Theodore
Director
- Appointed
- 2021-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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DE BONO, Gillian
Director
- Appointed
- 2016-03-17
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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FABRICIUS, Balthazar Piers
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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FOX, Emma Louise
Director
- Appointed
- 2025-06-24
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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JONES, Leah
Director
- Appointed
- 2026-03-26
- Nationality
- Irish
- Residence
- England
- Born
- 12/1976
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MONTAGUE, Lisa Kimberley
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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MORLEY, Michael John
Director
- Appointed
- 2013-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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NITSCH, Marianna
Director
- Appointed
- 2023-03-27
- Nationality
- Austrian
- Residence
- England
- Born
- 04/1968
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KITSON, Mary
Secretary
- Appointed
- 1995-03-15
- Resigned
- 1997-01-10
- Nationality
- British
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LEIGH, William Rowland Llewellyn
Secretary
- Appointed
- —
- Resigned
- 1995-03-15
- Nationality
- British
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LINK, Charles Richard Stephen
Secretary
- Appointed
- 1998-04-02
- Resigned
- 2016-03-17
- Nationality
- British
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RUSSELL, Norma
Secretary
- Appointed
- 1997-01-13
- Resigned
- 1998-04-02
- Nationality
- British
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ALDEN, Stephen
Director
- Appointed
- 2008-04-17
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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ASSHETON, Nicholas, The Hon
Director
- Appointed
- —
- Resigned
- 1999-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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AYTON, John Antony Cleeve
Director
- Appointed
- 2001-11-15
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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BATTY, Pamela Joy
Director
- Appointed
- 2021-10-29
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BELL, David Charles Maurice, Sir
Director
- Appointed
- —
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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BRETT, Charles Edward Francis
Director
- Appointed
- 1996-12-05
- Resigned
- 1999-05-13
- Nationality
- British
- Born
- 09/1938
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BROZZETTI, Gianluca
Director
- Appointed
- 2002-05-20
- Resigned
- 2012-10-31
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 03/1954
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CARRICK, Julia Frances Wasteneys
Director
- Appointed
- 2006-03-16
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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CARTER, Richard William
Director
- Appointed
- 2016-03-17
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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CUNDEY, Angus Howard
Director
- Appointed
- 1999-12-07
- Resigned
- 2002-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1937
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DEAR, Derek Edward
Director
- Appointed
- 1996-12-05
- Resigned
- 2000-09-07
- Nationality
- British
- Born
- 07/1944
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ELTON, Sarah Elizabeth
Director
- Appointed
- 2005-04-19
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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EMMERSON, Michelle Elaine
Director
- Appointed
- 2014-06-11
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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FRANKS, Jeremy Christopher Reynell
Director
- Appointed
- —
- Resigned
- 2000-05-16
- Nationality
- British
- Born
- 04/1937
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GAVIN, Moira
Director
- Appointed
- 2008-04-17
- Resigned
- 2009-10-01
- Nationality
- American
- Born
- 05/1957
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GEGEN BAUER, Willy Benedict
Director
- Appointed
- 1996-12-05
- Resigned
- 2002-05-02
- Nationality
- British & German
- Born
- 11/1937
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GRANT, David Edmond
Director
- Appointed
- —
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1939
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GREIG, Maurice Thomas
Director
- Appointed
- —
- Resigned
- 1994-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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HAMBRO, Rupert Nicholas
Director
- Appointed
- 2000-05-11
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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HARVEY, Mark Simon
Director
- Appointed
- 2018-04-26
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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HEILBRON, Jonathan Charles Ian
Director
- Appointed
- 2012-10-31
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HENDERSON, Mark Anthony Vere
Director
- Appointed
- 2009-03-11
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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HEPPE, Christian Leopold
Director
- Appointed
- 1999-12-07
- Resigned
- 2002-06-06
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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HUGHES, Benjamin Mark
Director
- Appointed
- 2010-03-11
- Resigned
- 2016-02-12
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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MARSHALL, Colin Marsh, Lord
Director
- Appointed
- —
- Resigned
- 1996-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1933
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MCKENNA, Geraldine
Director
- Appointed
- 2002-06-20
- Resigned
- 2005-04-19
- Nationality
- Irish
- Born
- 08/1955
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MITCHELL, Roger Malcolm
Director
- Appointed
- 1996-12-05
- Resigned
- 2005-04-19
- Nationality
- British
- Born
- 06/1938
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MOSTERT, Frederick Willem
Director
- Appointed
- 2007-04-25
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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NICHOLSON, Michael Alastair George
Director
- Appointed
- 2007-04-25
- Resigned
- 2008-07-17
- Nationality
- British
- Born
- 11/1951
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O'BRIEN, Sue Anne Margaret
Director
- Appointed
- 2013-03-07
- Resigned
- 2016-03-17
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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PAJARES, Ramon
Director
- Appointed
- 1995-06-14
- Resigned
- 1999-12-31
- Nationality
- Spanish
- Born
- 07/1935
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PICARDIE, Justine
Director
- Appointed
- 2018-04-26
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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PICKLES, Sheila Maureen
Director
- Appointed
- 1996-12-05
- Resigned
- 1998-01-21
- Nationality
- British
- Born
- 10/1944
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PUTNAM, Roger George
Director
- Appointed
- 2002-09-19
- Resigned
- 2007-03-19
- Nationality
- British
- Born
- 08/1945
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RILEY, Martin Stanley
Director
- Appointed
- 1996-12-05
- Resigned
- 1997-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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SALTER, Guy Ridley
Director
- Appointed
- 2000-05-11
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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SANDS, Sarah Louise
Director
- Appointed
- 2021-03-19
- Resigned
- 2025-06-24
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SHEPARD, Giles Richard Carless
Director
- Appointed
- —
- Resigned
- 1994-10-24
- Nationality
- British
- Born
- 04/1937
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SKAN, Martin
Director
- Appointed
- —
- Resigned
- 2006-03-16
- Nationality
- British
- Born
- 12/1934
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SLOTOVER, Matthew Jake
Director
- Appointed
- 2021-07-07
- Resigned
- 2025-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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WARD, Michael Ashley
Director
- Appointed
- 2012-10-31
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WARNERY, Philippe Michel
Director
- Appointed
- 2018-04-26
- Resigned
- 2019-09-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1970
See every company they're a director of →
WILLCOX, Joanne Lesley
Director
- Appointed
- 2014-06-11
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- England
- Born
- 11/1963
See every company they're a director of →