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Charbonnel ET Walker Limited

Charbonnel ET Walker Limited is an active UK company (number 00169938), incorporated 1920, with 4 current directors including Cecily Sophia Montagu Weston and Michelle Louise Weston. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Charbonnel ET Walker Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Roderick Clive Sears-Black 2002-2003 Director View profile
  2. Robert Henry Whitefield 1995-2002 Director View profile
  3. George Grainger Weston 1995-2023 Director View profile
  4. Stephen Derek Armstrong 1995-1995 Director View profile
  5. Ralph Cruickshank Maxwell 1993-2000 Director View profile
  6. Graham Axford 1993-1995 Director View profile
  7. Allan Crowe 1991 Director View profile
  8. David Richard Metcalf 1993 Director View profile
  9. Richard John Spencer Howland 2003 Director View profile
  10. Garry James Metcalfe 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1920

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Charbonnel ET Walker Limited is controlled by Richmond Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richmond Corporation Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

17.3y median 16.5y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 10Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00169938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data