Wallaby Grip Limited

Company 00046253 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 71Professional services 48Finance 7Manufacturing 6Property 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Evershed & Vignoles,Limited 2 shared directors
Dunlop Holdings Limited 2 shared directors
Bestobell Service CO. Limited 2 shared directors
Bestobell Aviation Products Limited 2 shared directors
Meggitt (Tarrant) Limited 2 shared directors
Negretti & Zambra Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00046253
Status	Active
Type	Private Limited Company
Incorporated	12/12/1895
Address	2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Meggitt Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Weir, Jennifer Jane Rosemary Director · appointed 2024
Parker, Robert David Director · appointed 2024
Ellinor, Graham Mark Former Director · appointed 2022 · resigned 2024
Elsey, James Alan David Former Director · appointed 2022 · resigned 2024
Lewis, Katie Former Director · appointed 2020 · resigned 2022
Grant, Simon Robert Former Secretary · appointed 2016 · resigned 2022
Young, Mark Lees Former Director · appointed 2006 · resigned 2015
Thomas, Marina Louise Former Secretary · appointed 2006 · resigned 2022
Green, Philip Ernest Former Director · appointed 1994 · resigned 2019
Twigger, Terence Former Director · appointed 1994 · resigned 1994
Forder, Michael Edward Former Director · appointed 1992 · resigned 1992
Woodhead, Graham Geoffrey Former Director · resigned 1995
Clark, David Henry Former Secretary · resigned 2007
Shaw, Malcolm Selwyn Former Director · resigned 1994
Hill, Brian Lionel Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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