Mr Jonathan Michael Walthoe
bankerBRITISHUNITED KINGDOMBorn May 1975
Current Appointments23
Carnegie Holdings Limited
Activedirector · Since 08/08/2025
Westferry Investments Limited
Activedirector · Since 26/01/2024
Maloney Investments Limited
Activedirector · Since 26/06/2023
Menlo Investments Limited
Activedirector · Since 07/07/2021
Analytical Trade Uk Ltd
Activedirector · Since 07/07/2021
Gallen Investments Limited.
Activedirector · Since 06/07/2021
Mintaka Investments No. 4 Limited
Activedirector · Since 06/07/2021
Long Island Assets Limited
Activedirector · Since 29/04/2021
Barclays Long Island Limited
Activedirector · Since 29/04/2021
Bmi (No.9) Limited
Activedirector · Since 10/01/2020
Barclays Leasing (No.9) Limited
Activedirector · Since 10/01/2020
J.V. Estates Limited
Activedirector · Since 10/01/2020
Barclay Leasing Limited
Activedirector · Since 10/01/2020
Cobalt Investments Limited
—director · Since 18/01/2016
Razzoli Investments Limited
Activedirector · Since 18/01/2016
Claudas Investments Limited
Activedirector · Since 12/01/2016
Jv Assets Limited
—director · Since 08/01/2016
Swan Lane Investments Limited
Activedirector · Since 08/01/2016
Ogp Leasing Limited
—director · Since 08/01/2016
Heraldglen Limited
Activedirector · Since 08/01/2016
B D & B Investments Limited
Activedirector · Since 08/01/2016
Relative Value Trading Limited
Activedirector · Since 27/08/2014
Hurley Investments No.1 Limited
—director · Since 02/03/2013
Summary
Current roles23
Former roles0
Occupationbanker
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn May 1975
Risk flags None detected
Frequently Works With
Carl Thomas Senior14 cos.
Barcosec Limited13 cos.
Vishal Shah12 cos.
Mr Mohammed Tayabali9 cos.
Mr David John Blagbrough7 cos.
Mr Sterling Scott Austin6 cos.
Ms Paula Henriquez Avila6 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.