Herbert Walkers Limited
Company 00405322 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.
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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.
6 directors on the board
- Mark Allan Vanston Director · appointed 2004
- Ann Wendy Chapman Director · appointed 1998
- Andrew Christie Director · appointed 2009
- Keith Chapman Director
- Jonathan Mark Rawlinson Director · appointed 2017
- Michael John Lammas Director · appointed 2020
Directors past 6 years
- Mark Allan Vanston Director · appointed 2004
- Ann Wendy Chapman Director · appointed 1998
- Andrew Christie Director · appointed 2009
- Jonathan Mark Rawlinson Director · appointed 2017
- Michael John Lammas Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark Allan Vanston Director · appointed 2004
- Andrew Christie Director · appointed 2009
- Jonathan Mark Rawlinson Director · appointed 2017
Portfolio (3)
- Ann Wendy Chapman Director · appointed 1998
- Keith Chapman Director
- Michael John Lammas Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Stangs Limited 2 shared directors
- Collisons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00405322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1946 |
| Address | 115 DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Keith Chapman
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - confirmed: also a director of this company
Officers (16)
- Michael John Lammas Director · appointed 2020
- Jonathan Mark Rawlinson Director · appointed 2017
- Andrew Christie Director · appointed 2009
- Mark Allan Vanston Director · appointed 2004
- Ann Wendy Chapman Director · appointed 1998
- Keith Chapman Director
Show 10 former officers
- Richard Mark Campbell Director · appointed 2017 · resigned 2020
- Steven Holme Director · appointed 2017 · resigned 2020
- Stephen Darren Mirfin Director · appointed 2009 · resigned 2012
- Whitley Stephen John Secretary · appointed 2002 · resigned 2011
- James Stuart Atkinson Secretary · appointed 1993 · resigned 2002
- Ian William Jackson Director · resigned 2009
- Arnold William Guthrie Director · resigned 2007
- Donald Hale Secretary · resigned 1993
- David Anthony Johnson Director · resigned 1993
- Stephen John Whitley Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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