Company
Walter H.Feltham & SON Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- John Ernest Carden 2010-2010 View profile
- Colin Oswald 2010-2020 View profile
- Darren Wake 2008-2018 View profile
- Stephen John Chisholm 2008-2019 View profile
- Peter Scott 2007-2017 View profile
- Timothy William Minett 2007-2022 View profile
- Douglas John Kerr 2004-2007 View profile
- Anthony Gerald Hayes 2002-2007 View profile
- Keith Broom 1997-2001 View profile
- William Fred Clarke 1997-2002 View profile
- David Edward Foster 1997-2001 View profile
- Stephen Howarth 1997-2001 View profile
- Paul Jonathan Chambers 1996-1997 View profile
- Raymond Proctor 1993-1995 View profile
- Richard William Ilsley 1995 View profile
- Michael Howard Butler 1993 View profile
- David Charles Port 1997 View profile
- Leslie Porter Murray 1995 View profile
- Alan Taylor 1993 View profile
- David John Baker 1996 View profile
- Sharon Armitage 2005-2017 View profile
- Brian Arthur Williams 1997-2005 View profile
- Beverley Jayne Bean 1997-2002 View profile
- Linda Frances Seddon 1995-1997 View profile
- John White 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/1942
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.
- Julian Paul Vivian Mash ceased 2022-02-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Homefire Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Walter H.Feltham & SON Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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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
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00375348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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