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Company

Waller Transport Services Limited

Waller Transport Services Limited is an active UK company (number 00869756), incorporated 1966, with 2 current directors, Darryn James Flynn and Laura Louise Flynn. 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 Waller Transport Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Adrian John Copeland 2016-2018 Director View profile
  2. Charles William Simpson 2015 Director View profile
  3. Adam Waller 2018 Director View profile
  4. Ann Waller 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1966

Ownership

Owned by (2) 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.

  • Laura Louise Flynn
    75-100% shares, 75-100% voting · notified 2017-01-30
  • Adam Waller ceased 2018-02-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • 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.

Group

  1. Waller Transport Services Limited is controlled by Laura Louise Flynn
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-30 · source: Companies House PSC register

Ultimately controlled by Laura Louise Flynn.

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
£157,286
Total assets
£220,739
Cash
£248,187
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

19.1y median 19.1y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00869756
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