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Company

Walter Lilly & CO. Limited

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

Network

The large node is Walter Lilly & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Patrick Joseph Joyce 2019-2024 Director View profile
  2. Paul Scott 2016-2024 Director View profile
  3. Duncan Michael Beach 2014-2019 Director View profile
  4. Shaun David Frampton 2014-2024 Director View profile
  5. John Charl Howie 2006-2013 Director View profile
  6. Brian Ward May 2005-2016 Director View profile
  7. Renew Corporate Director Limited 2005-2024 Corporate-director View profile
  8. John Sherwood Gaffney 2004-2005 Director View profile
  9. Paul Sellars 2003-2004 Director View profile
  10. Andrew James Crispin 2002-2018 Director View profile
  11. Andrew James Postlethwaite 2002-2026 Director View profile
  12. Keith Leslie Lambert 2000-2002 Director View profile
  13. Roger Feast 2000-2003 Director View profile
  14. George William Leonard Miller 1997-2000 Director View profile
  15. Graham John Corless 1996-2015 Director View profile
  16. George William Tilbrook 1995-1997 Director View profile
  17. Ronald James Bates 2013 Director View profile
  18. Paul Joseph White 2006 Director View profile
  19. Andrew Douglas Blyth 2000 Director View profile
  20. Douglas Bernard Smith 1992 Director View profile
  21. Brian Lewis Chapman 1995 Director View profile
  22. Renew Nominees Limited 2000-2024 Corporate-secretary View profile
  23. Alan Martin Andrew Price 1997-2000 Secretary View profile
  24. Malcolm John Cowling 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £6,519,837 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • B265 Mice Upgrades (Suite C) Buyer: Department for Environment Food & Rural Affairs £176,567 2026-07-21 CPV 45214610 Source: Contracts Finder

    The Contractor shall design, supply, install, test and commission all modifications required to B265 Suite C to facilitate the interim accommodation of Transmissible Spongiform Encephalopathies (TSE) mice from Q4 2026 pending completion …

  • B57 HVAC & Electrical Infrastructure Upgrades Buyer: DEFRA £5,802,024 2026-06-22 CPV 45000000 Source: Contracts Finder

    B57 HVAC & Electrical Infrastructure Upgrades Including removal and replacement of the existing Air Handling Unit (AHU), air-cooled condensing units (ACCUs) and associated systems, installation of new chilled water and low-temperature hot …

  • CBIP-PCH-ROOF-INTRUSIVE SURVEYS-CPF1150-LOT4 Buyer: House of Commons £402,810 2026-03-31 CPV 45000000 Source: Contracts Finder

    INTRUSIVE SURVEYS

  • Peregrine Falcon Relocation Works Buyer: House of Commons £138,437 2022-11-28 CPV 45000000 Source: Contracts Finder

    Relocation of Falcons

About

Incorporated
28/04/1939

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.

  • Wize Holdings Limited
    75-100% shares · notified 2024-10-03
  • YJL Limited ceased 2024-10-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Walter Lilly & CO. Limited is controlled by Wize Holdings Limited
    Evidence
    active 75-100% shares · notified 2024-10-03 · source: Companies House PSC register
  2. Wize Holdings Limited is controlled by Darren Thomas Size
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register

Ultimately controlled by Darren Thomas Size.

16 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.

Financials

Net assets
£38,210
Total assets
£1,409,971
Cash
£5,178,980
Employees
1.62
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£9,077,844

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.9y median 1.8y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

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.

Construction 14Manufacturing 3Finance 1Professional services 1Property 1

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.

Sources

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

Record details
Company number
00352437
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