Walter Thompson (Contractors) Limited
Company 00402706 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.
Sign in, freeBoard 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.
5 directors on the board
- Keith Brian Noddings Director · appointed 2012
- Graham Michael Shepherd Director · appointed 2010
- Paul John Hammerton Director · appointed 2007
- Richard Andrew Salt Director · appointed 2016
- Paul Blades Director · appointed 2004
16.3y median 16y
average tenure
22.5y
longest tenure
Directors past 6 years
- Keith Brian Noddings Director · appointed 2012
- Graham Michael Shepherd Director · appointed 2010
- Paul John Hammerton Director · appointed 2007
- Richard Andrew Salt Director · appointed 2016
- Paul Blades Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Keith Brian Noddings Director · appointed 2012
- Graham Michael Shepherd Director · appointed 2010
- Paul John Hammerton Director · appointed 2007
- Richard Andrew Salt Director · appointed 2016
- Paul Blades Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- Derek John Greenwell Director · appointed 2005 · 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.
Construction 9Manufacturing 3Property 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.
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
- F.T. Construction Group (Holdings) LTD. 4 shared directors
- Langtons (Northallerton) Limited 3 shared directors
- TOM Willoughby Limited 2 shared directors
- George Fordy Properties Limited 2 shared directors
- Fordy Thompson Holdings EOT Trustee Limited 2 shared directors
Connected through a shared director
- F.T. Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00402706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1946 |
| Address | CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Susan Bridget Greenwell ceased 2025-12-01
25-50% shares · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Richard Andrew Salt Director · appointed 2016
- Keith Brian Noddings Director · appointed 2012
- Graham Michael Shepherd Director · appointed 2010
- Paul John Hammerton Director · appointed 2007
- Paul Blades Director · appointed 2004
Show 17 former officers
- Keith Edmund Caygill Director · appointed 2011 · resigned 2015
- Nicholas St John Fordy Director · appointed 2009 · resigned 2011
- Shepherd, Paul Welton, Dr Director · appointed 2005 · resigned 2009
- Derek John Greenwell Director · appointed 2005 · resigned 2025
- Alan John Massey Director · appointed 1999 · resigned 2001
- Andrew John Robinson Director · appointed 1997 · resigned 2002
- Richard Michael Chamberlain Secretary · appointed 1993 · resigned 2005
- Trevor Ernest Uren Secretary · appointed 1992 · resigned 1993
- Ann Thompson Director · resigned 1996
- Ralph Carver Director · resigned 1995
- Norman Hutchinson Director · resigned 2000
- William Stanley Thompson Director · resigned 1999
- George Malcolm Fordy Director · resigned 2009
- Raymond Galley Director · resigned 1994
- Keith Edmund Caygill Director · resigned 2010
- Pauline Fordy Director · resigned 2010
- Ernest Wilson Dalton Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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