THE WALPOLE COMMITTEE LIMITED

Company number 02519655

57 officers / 47 resignations

ATHRON, Thomas Clifton

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BROCKLEBANK, Helen

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 4 May 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

COHEN, Lewis Theodore

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 March 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DE BONO, Gillian

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 17 March 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FABRICIUS, Balthazar Piers

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 May 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Balthazar Piers Fabricius to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

FOX, Emma Louise

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 24 June 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

JONES, Leah

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 March 2026
• Nationality: Irish
• Place of residence: England
• Identity verification status: Verification requirements complete

MONTAGUE, Lisa Kimberley

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 December 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Lisa Kimberley Montague to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

MORLEY, Michael John

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 8 April 2013
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

NITSCH, Marianna

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 March 2023
• Nationality: Austrian
• Place of residence: England
• Identity verification status: Verification requirements complete

KITSON, Mary

• Correspondence address: 120 Gaskarth Road, London, SW12 9NW
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 10 January 1997
• Nationality: British

LEIGH, William Rowland Llewellyn

• Correspondence address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 15 March 1995
• Nationality: British

LINK, Charles Richard Stephen

• Correspondence address: 4 Brunswick Gardens, London, W8 4AJ
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 17 March 2016
• Nationality: British

RUSSELL, Norma

• Correspondence address: 686 Kenilworth Road, Balsall Common, Coventry, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 2 April 1998
• Nationality: British

ALDEN, Stephen

• Correspondence address: 9 St Albans Mansions, Kensington Court Place, London, W8 5QH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 April 2008
• Resigned on: 3 March 2014
• Nationality: British
• Place of residence: United Kingdom

ASSHETON, Nicholas, The Hon

• Correspondence address: 15 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 25 June 1992
• Resigned on: 13 May 1999
• Nationality: British
• Place of residence: United Kingdom

AYTON, John Antony Cleeve

• Correspondence address: Densworth House, East Ashling, West Sussex, PO18 9AP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 November 2001
• Resigned on: 3 March 2014
• Nationality: British
• Place of residence: England

BATTY, Pamela Joy

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 October 2021
• Resigned on: 15 October 2025
• Nationality: British
• Place of residence: England

BELL, David Charles Maurice, Sir

• Correspondence address: 35 Belitha Villas, London, N1 1PE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 25 June 1992
• Resigned on: 31 October 2012
• Nationality: British
• Place of residence: England

BRETT, Charles Edward Francis

• Correspondence address: The Glebe, Framingham Earl, Norwich, NR14 7SD
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 December 1996
• Resigned on: 13 May 1999
• Nationality: British

BROZZETTI, Gianluca

• Correspondence address: 75b Eaton Square, London, SW1W 9AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 May 2002
• Resigned on: 31 October 2012
• Nationality: Italian
• Place of residence: United Kingdom

CARRICK, Julia Frances Wasteneys

• Correspondence address: Owlets Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 March 2006
• Resigned on: 30 September 2013
• Nationality: British
• Place of residence: United Kingdom

CARTER, Richard William

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 March 2016
• Resigned on: 29 April 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 14 May 2026

CUNDEY, Angus Howard

• Correspondence address: Old Well Cottage, Powney Street, Milden, Ipswich, Suffolk, IP7 7AL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 December 1999
• Resigned on: 2 May 2002
• Nationality: British
• Place of residence: United Kingdom

DEAR, Derek Edward

• Correspondence address: Dearsden Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 December 1996
• Resigned on: 7 September 2000
• Nationality: British

ELTON, Sarah Elizabeth

• Correspondence address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 April 2005
• Resigned on: 31 October 2012
• Nationality: British
• Place of residence: England

EMMERSON, Michelle Elaine

• Correspondence address: 2nd Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 June 2014
• Resigned on: 3 February 2017
• Nationality: British
• Place of residence: England

FRANKS, Jeremy Christopher Reynell

• Correspondence address: 30 Stanhope Terrace, London, W2 2UA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 25 June 1992
• Resigned on: 16 May 2000
• Nationality: British

GAVIN, Moira

• Correspondence address: 15 Eaton Square, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 2008
• Resigned on: 1 October 2009
• Nationality: American

GEGEN BAUER, Willy Benedict

• Correspondence address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 5 December 1996
• Resigned on: 2 May 2002
• Nationality: British & German

GRANT, David Edmond

• Correspondence address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 25 June 1992
• Resigned on: 16 November 1999
• Nationality: British
• Place of residence: United Kingdom

GREIG, Maurice Thomas

• Correspondence address: 7 Steeple Close, Church Gate, London, SW6 3LE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 25 June 1992
• Resigned on: 10 October 1994
• Nationality: British
• Place of residence: United Kingdom

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 May 2000
• Resigned on: 16 December 2005
• Nationality: British
• Place of residence: England

HARVEY, Mark Simon

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 April 2018
• Resigned on: 29 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 May 2026

HEILBRON, Jonathan Charles Ian

• Correspondence address: 2nd Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2012
• Resigned on: 27 June 2019
• Nationality: British
• Place of residence: England

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