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Company

W.L. Duffield & Sons Limited

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

Network

The large node is W.L. Duffield & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Martyn William Raper 2015-2021 Director View profile
  2. Robert Cameron 1997-1999 Director View profile
  3. Paul Scott 1997-2004 Director View profile
  4. Richard John Oldman 1996-1998 Director View profile
  5. David Lloyd Robb 1999 Director View profile
  6. Jack Robert Baxter 1997 Director View profile
  7. Hugh Anthony Duffield 2007 Director View profile
  8. Douglas Robin Mclean 1996 Director View profile
  9. David Edward Hills 1996-2017 Secretary View profile
  10. Francis Sidney Bond 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1936

Ownership

Owned by (2) 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. W.L. Duffield & Sons Limited is controlled by Alistair William Duffield
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alistair William Duffield.

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

14.3y median 10.6y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 9Agriculture 4Property 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
00320320
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