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Company

W.Ball & SON Limited

W.Ball & SON Limited is an active UK company (number 00535664), incorporated 1954, with 3 current directors including Andrew Wayne Ollerenshaw and Charlotte Anna Charlton Wood. Source: Companies House, updated 4th October 2026.

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

Network

The large node is W.Ball & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Robert Michael Shearman 2023-2024 Director View profile
  2. Kevin Thompson 2020-2024 Director View profile
  3. Nicholas James Dinsdale 2018-2022 Director View profile
  4. Colin Anthony Sutcliffe 2018-2018 Director View profile
  5. Andrew Arthur Rawson 2014-2016 Director View profile
  6. Robert Starkie 2008-2021 Director View profile
  7. Howard Mason 2007-2019 Director View profile
  8. Barrie Tuft 2005-2008 Director View profile
  9. Brian Deehan 2004-2019 Director View profile
  10. Derek Peter Housley 1997 Director View profile
  11. Elizabeth Mary Wood 2020 Director View profile
  12. Charlesworth John Wood 2022 Director View profile
  13. Anthony Marley 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1954

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. W.Ball & SON Limited is controlled by W Ball & SON (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. W Ball & SON (Holdings) Limited is controlled by Charlesworth David Robert Wood
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-03 · source: Companies House PSC register

Ultimately controlled by Charlesworth David Robert Wood.

3 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
£1,498,907
Total assets
£1,603,374
Cash
£74,924
Employees
0.41
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

5.5y median 5.5y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 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
00535664
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