R. M. Walkden & CO. Limited
Company 01246166 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Richard Ian Smeeton Director · appointed 2012
Directors past 6 years
- Richard Ian Smeeton Director · appointed 2012
Left in the last 12 months
- Robert Paul Stockton Director · appointed 2012 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Rathbone Nominees Limited 1 shared director
- Laurence Keen Holdings Limited 1 shared director
- Rathbone Stockbrokers Limited 1 shared director
- Penchart Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01246166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1976 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rathbone Investment Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penchart Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Ali Johnson Secretary · appointed 2016
- Richard Ian Smeeton Director · appointed 2012
Show 21 former officers
- Robert Paul Stockton Director · appointed 2012 · resigned 2025
- Richard Edwin Loader Secretary · appointed 2012 · resigned 2016
- Paul Dominic Grant Chavasse Director · appointed 2012 · resigned 2016
- Julian Cooke Director · appointed 2012 · resigned 2012
- Iain Donald Cheyne Director · appointed 2011 · resigned 2012
- James Borthwick Secretary · appointed 2011 · resigned 2012
- Alexandra Nia Rebecca Davis Director · appointed 2010 · resigned 2012
- Caroline Le Dieu Secretary · appointed 2008 · resigned 2011
- Richard Nigel Skepper Secretary · appointed 2007 · resigned 2008
- Katherine Mary Green Secretary · appointed 2007 · resigned 2007
- Christopher Stephen Fahey Secretary · appointed 2006 · resigned 2007
- Richard Michael Lebus Secretary · appointed 2006 · resigned 2006
- John Charles Gracey Director · appointed 2002 · resigned 2005
- Clement Mccune Brown Director · appointed 1999 · resigned 2012
- Gerard Michael Catton Secretary · appointed 1997 · resigned 2002
- Kenneth Haywood Director · appointed 1995 · resigned 2010
- Giles Nevill Clarke Director · appointed 1993 · resigned 1997
- John The Viscount Massereene and Ferrard Director · appointed 1993 · resigned 2012
- Roy Miles Walkden Director · resigned 2011
- Gerald Lane Secretary · resigned 1999
- David Bromige Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record