Walker Holding Limited
Company 00971654 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Walker Northampton Limited 4 shared directors
- Walkers (Northampton) Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00971654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1970 |
| 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)
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.
- Lavinia Mary Devere Walker
25-50% shares (trust), 25-50% voting (trust) · notified 2025-07-21 - Lavinia Mary Devere Walker ceased 2025-07-09
50-75% shares · notified 2016-09-01 - 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.
Officers (11)
- 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 7 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
- Stephen Michael Blyth Secretary · appointed 1993 · resigned 2018
- David Nicholas Reilly Director · appointed 1992 · resigned 1996
- Dennis Arthur Laurence Harrison Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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