# Walnut Unlimited Ltd

## Details

- **Company number:** [01317137](https://find-and-update.company-information.service.gov.uk/company/01317137)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1977
- **Registered office:** THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [73200](/sic/73200) Market research and public opinion polling
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## Previous names

- Aspden Gurd Marketing Sciences Limited (until 30 Aug 1983)
- Eastfame Limited (until 31 Dec 1980)
- Marketing Sciences Limited (until 20 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPDEN, James, Dr | director | - | 8 Sep 1992 |
| ASPDEN, James, Dr | secretary | - | 8 Sep 1992 |
| BATES, Keith David | secretary | 8 Sep 1992 | 29 Jan 2001 |
| ALDERSON, Timothy Buckler | secretary | 30 Jan 2001 | 9 Dec 2001 |
| MIDDLEMASS, Vivien Susan Wilton | director | 22 Nov 1999 | 16 Jul 2002 |
| HARRISON, Paul Richard | director | - | 1 Dec 2003 |
| ALDERSON, Timothy Buckler | director | 30 Jan 2001 | 15 Sep 2004 |
| SWEENEY, Sheila Catherine | director | 1 Jan 1994 | 30 Jun 2007 |
| GRUNDY, Stephen Brian | director | 15 May 2006 | 25 May 2012 |
| CRISTOFOLI, Rachel Elizabeth Mary | director | 22 Sep 2004 | 1 Jun 2013 |
| BATES, Keith David | director | - | 13 Dec 2013 |
| ELGIE, Donald Hunter | director | 30 Jan 2001 | 31 Mar 2014 |
| GROUT, Andrew Nicholas | director | 2 Dec 2013 | 30 May 2014 |
| HERRON, Anna | director | 16 Oct 2012 | 1 Apr 2016 |
| KNIGHT, Alexander William | director | 31 Aug 2012 | 1 Apr 2016 |
| CITY GROUP PLC | corporate-secretary | 10 Dec 2001 | 1 Apr 2016 |
| BRIEN, Barrie Christopher | director | 15 Sep 2004 | 24 Mar 2017 |
| MYERS, Andrew George | director | 7 Jun 2016 | 13 Nov 2017 |
| ABLETT, Laura | director | 2 Dec 2013 | 13 Nov 2017 |
| RALPH, Ian Francis | director | 4 Apr 2011 | 13 Nov 2017 |
| FINDLAY, Dannielle | director | 1 Jan 2007 | 13 Nov 2017 |
| HERRICK, Kathryn Louise | director | 1 Jul 2014 | 30 May 2019 |
| WALKER, Olivia Alexandra | director | 13 Nov 2017 | 13 Jun 2019 |
| FERGUSON, Iain Fraser | director | 19 Dec 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | director | 18 Jul 2019 | 20 Jan 2020 |
| WALKER, Olivia Alexandra | secretary | 1 Apr 2016 | 5 Apr 2020 |
| OGBORN, Stephen David | director | 13 Nov 2017 | 28 Apr 2022 |
| HORATIO GUEST, Edward Melville | director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | director | 13 Jun 2019 | 9 Apr 2024 |
| RUDLING, Amanda Jane | director | 1 Jul 1996 | 9 Apr 2024 |
| SIMPSON, Derek Boyd | director | 9 Apr 2024 |  |
| FERNANDES, Malcolm Joseph | director | 9 Apr 2024 |  |
| NEWTON, Gareth John | director | 9 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Unlimited Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Walnut Unlimited Ltd → [Digital Unlimited Group Ltd](/company/00210505) → [Unlimited Marketing Finco Ltd](/company/10469168) → [Unlimited Marketing Group Ltd](/company/10469103) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)



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