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Company · Woking

James Walker Metaflex Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is James Walker Metaflex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Graham Bullock 1998-2004 Director View profile
  2. David Galloway 1998-2014 Director View profile
  3. Peter George Needham 1998-2021 Director View profile
  4. Michael John Kelly 1992-1999 Director View profile
  5. Donald Slee 2006 Director View profile
  6. Graham Hayes 1992 Director View profile
  7. Christopher John Higgins 1998 Director View profile
  8. Fiona Elizabeth Margaret Khaldi 2019-2019 Secretary View profile
  9. Richard Bardrick Ray 2018-2019 Secretary View profile
  10. Patricia Jane Collins 2006-2018 Secretary View profile
  11. Philip Dunn 1999-2006 Secretary View profile
  12. Peter John Booth 1996-1999 Secretary View profile
  13. Malcolm Douglas Savage 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
20/05/1948
Registered office
Woking

Ownership

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.

Group

  1. James Walker Metaflex Limited is controlled by James Walker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Walker Group Limited.

24 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.

3 directors on the board

7.2y median 4.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 29Manufacturing 15Property 3Business services 2Retail and trade 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.

Sources

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

Record details
Company number
00454324
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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