---
title: "WALSTEAD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d87344a-aa8f-52c0-918f-d2e8da4e3cff
json: https://whiteintel.dev/api/public/dossier/1d87344a-aa8f-52c0-918f-d2e8da4e3cff
identifier: oo:GB-COH-09927148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALSTEAD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09927148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d87344a-aa8f-52c0-918f-d2e8da4e3cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d87344a-aa8f-52c0-918f-d2e8da4e3cff  

## Ownership & control

### Owners / controllers

- **RUTLAND PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/83528a37-cd3e-5695-9516-0e87f925908d
- **RUTLAND III GP LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e854b00d-98f0-5ae8-ad45-3950648d6c68

### Holdings / subsidiaries

- **TANCASTELL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78f6f708-76f3-5d0e-8f23-3b41348dcbe2
- **WALSTEAD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2b92b19-eed1-5d42-8956-542e5f66e1b1

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09927148`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-22
- **Registered office:** 18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England
- **SIC:** 70100

### Officers

- JONES, Oliver John Tudor — director · British · appointed 2016-03-08
- SCANLON, Mark David — director · British · appointed 2016-06-22
- SLATTER, Benjamin St Pierre — director · British · appointed 2023-12-04
- SOUTHERLAND, Ian — director · British · appointed 2024-08-05
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2015-12-22 · resigned 2015-12-22
- BURSBY, Richard Michael — director · British · appointed 2015-12-22 · resigned 2015-12-22
- FOOKES, Richard Charles — director · British · appointed 2017-01-26 · resigned 2022-09-01
- HARGRAVE, Stephen Thomas — director · British · appointed 2016-06-22 · resigned 2025-11-18
- JOHNSON, Neil Austin — director · British · appointed 2023-06-01 · resigned 2024-09-03
- MARSH, Ron — director · British · appointed 2016-12-22 · resigned 2024-03-01
- MORRILL, Nicholas David — director · British · appointed 2015-12-22 · resigned 2017-01-26
- MURRAY, Bruce Grant — director · British · appointed 2024-09-03 · resigned 2026-03-31
- REPMAN, Zoe — director · British · appointed 2016-06-28 · resigned 2019-09-19
- REYNOLDS, Michael Anthony — director · Irish · appointed 2016-03-08 · resigned 2017-09-27
- ROTHWELL, Julian Gordon — director · British · appointed 2017-07-17 · resigned 2023-03-31
- SATSANGI, Rahul — director · British · appointed 2015-12-22 · resigned 2016-03-08
- UTTING, Paul George — director · British · appointed 2016-06-22 · resigned 2026-01-12
- WARDROP, David Richard — director · British · appointed 2015-12-22 · resigned 2016-03-08
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2015-12-22 · resigned 2015-12-22
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2015-12-22 · resigned 2015-12-22

### Beneficial owners (Persons with Significant Control)

- [Rutland Partners Llp](https://whiteintel.dev/entity/83528a37-cd3e-5695-9516-0e87f925908d) — 50–75% votes · corporate PSC · England — since 2016-06-22
- [Rutland Iii Gp Llp](https://whiteintel.dev/entity/e854b00d-98f0-5ae8-ad45-3950648d6c68) — 50–75% shares · corporate PSC · United Kingdom — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09927148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09927148

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WALSTEAD HOLDINGS LIMITED** — https://whiteintel.dev/entity/1d87344a-aa8f-52c0-918f-d2e8da4e3cff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALSTEAD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1d87344a-aa8f-52c0-918f-d2e8da4e3cff · Structured JSON: https://whiteintel.dev/api/public/dossier/1d87344a-aa8f-52c0-918f-d2e8da4e3cff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._