Walker Northampton Limited
Company 00561221 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.
4 directors on the board
- Chloe Ophelia Mary Earle Director · appointed 2000
- Catharine Miranda Clare Walker Director · appointed 1995
- Sophie Aemelia Alison Kent Director · appointed 1998
- Lavinia Mary Devere Walker Director
28.3y median 28.3y
average tenure
31y
longest tenure
Directors past 6 years
- Chloe Ophelia Mary Earle Director · appointed 2000
- Catharine Miranda Clare Walker Director · appointed 1995
- Sophie Aemelia Alison Kent Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Chloe Ophelia Mary Earle Director · appointed 2000
- Catharine Miranda Clare Walker Director · appointed 1995
- Sophie Aemelia Alison Kent Director · appointed 1998
- Lavinia Mary Devere Walker Director
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.
Business services 4Professional services 3Arts and leisure 1Construction 1Health and social care 1Property 1Tech and media 1
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
- Walker Holding Limited 4 shared directors
- Walkers (Northampton) Limited 2 shared directors
Connected through a shared director
- The Surrey Cricket Board 1 shared director
- Cricketers' Trust Limited 1 shared director
- Samarium Limited 1 shared director
- Words and Wickets LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00561221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1956 |
| Address | 4 PAVILION COURT, 600 PAVILION DRIVE, BRACKMILLS BUSINESS PARK, NORTHAMPTON, NN4 7SL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Lavinia Mary Devere Walker
75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-07-27 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walkers (Northampton) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-07-27
Officers (10)
- Chloe Ophelia Mary Earle Director · appointed 2000
- Sophie Aemelia Alison Kent Director · appointed 1998
- Catharine Miranda Clare Walker Director · appointed 1995
- Lavinia Mary Devere Walker Director
Show 6 former officers
- Leslie Samuel Leonard Moss Director · appointed 2001 · resigned 2006
- Michael Maguire Director · appointed 1998 · resigned 1998
- David Anthony Clarke Director · appointed 1995 · resigned 1999
- David Victor Nixon Director · appointed 1995 · resigned 1996
- David Nicholas Reilly Director · resigned 1996
- Joan Margaret Peck Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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