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Company · Woking

James Walker Sealing Products & Services Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Jerry Simms 2016-2026 Director View profile
  2. Michael Douglas Eason 2011-2023 Director View profile
  3. Kevin Albert Ingram 2010-2013 Director View profile
  4. Caroline Green 2010-2016 Director View profile
  5. Keith Charles Tripp 2009-2017 Director View profile
  6. Alan Wootton 2009-2013 Director View profile
  7. Peter Hall 2009-2023 Director View profile
  8. Ben Warmenhoven 2004-2009 Director View profile
  9. Paul Richard Myerscough 2004-2008 Director View profile
  10. Adrian Simon Wakefield 2004-2017 Director View profile
  11. Peter George Needham 2004-2021 Director View profile
  12. David John Kirwin 2004-2011 Director View profile
  13. Graham Bullock 1998-2004 Director View profile
  14. David Galloway 1998-2014 Director View profile
  15. Patrick Vincent Stiles 1994-1998 Director View profile
  16. Boylett, Frank David Arthur, Doctor 1994 Director View profile
  17. Christopher John Higgins 1998 Director View profile
  18. Michael John Kelly 1998 Director View profile
  19. Fiona Elizabeth Margaret Khaldi 2019-2019 Secretary View profile
  20. Richard Bardrick Ray 2018-2019 Secretary View profile
  21. Patricia Jane Collins 2006-2018 Secretary View profile
  22. Philip Dunn 2003-2006 Secretary View profile
  23. Kenneth Arthur Jupp 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/04/1932
Registered office
Woking

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. James Walker Sealing Products & Services Limited is controlled by James Walker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Walker Group Limited.

24 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.

3 directors on the board

11.9y median 12.4y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Jerry Simms Director · appointed 2016 · resigned 2026

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.

Professional services 24Manufacturing 15Property 3Retail and trade 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00264191
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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