James Walker Group Limited
Company 00176600 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.
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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.
6 directors on the board
- Alex Cheong Huat Yew Director · appointed 2025
- Oliver William Dolder Director · appointed 2023
- Andrew Donald Douglas Cook Director
- Naomi Jane Coxwell Director · appointed 2018
- Grant Hunter Wood Director · appointed 2025
- Diederik Neeb Director · appointed 2014
Directors past 6 years
- Naomi Jane Coxwell Director · appointed 2018
- Diederik Neeb Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Oliver William Dolder Director · appointed 2023
Portfolio (5)
- Alex Cheong Huat Yew Director · appointed 2025
- Andrew Donald Douglas Cook Director
- Naomi Jane Coxwell Director · appointed 2018
- Grant Hunter Wood Director · appointed 2025
- Diederik Neeb Director · appointed 2014
Left in the last 12 months
- Peter George Needham Director · appointed 1997 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Walker Trustees Limited 3 shared directors
- James Walker Sealing Products & Services Limited 2 shared directors
- James Walker Moorflex Limited 2 shared directors
- KEA-Flex Mouldings Limited 2 shared directors
- James Walker Townson Limited 2 shared directors
- James Walker & CO. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00176600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1921 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James Walker UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jwsempp Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jwps Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix Rollers(Otley)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Townson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEA-Flex Mouldings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tiflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Metaflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Viceroy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tico Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Moorflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Engineering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Sealing Products & Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Rotabolt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Walker Seals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devol Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Alex Cheong Huat Yew Director · appointed 2025
- Grant Hunter Wood Director · appointed 2025
- Oliver William Dolder Director · appointed 2023
- Naomi Jane Coxwell Director · appointed 2018
- Diederik Neeb Director · appointed 2014
- David Bernard Murray Jackson Secretary · appointed 2013
- Andrew Donald Douglas Cook Director
Show 17 former officers
- Kenneth Dickson Reid Director · appointed 2021 · resigned 2024
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Patricia Jane Collins Secretary · appointed 2006 · resigned 2018
- William Murray Black Steele Director · appointed 2004 · resigned 2020
- Malcolm Patrick Fleming Director · appointed 2000 · resigned 2004
- Philip Dunn Secretary · appointed 1998 · resigned 2006
- David Galloway Director · appointed 1998 · resigned 2014
- Graham Bullock Director · appointed 1997 · resigned 2004
- Peter George Needham Director · appointed 1997 · resigned 2025
- Malcolm Douglas Savage Secretary · resigned 1998
- Graham Hayes Director · resigned 1992
- John Backhouse Director · resigned 1995
- Christopher John Higgins Director · resigned 1998
- Anthony Kerslake Gibbs Director · resigned 1995
- Michael John Kelly Director · resigned 1999
- Brian David Peter Halligan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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