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Company

Gillespie & Waller Limited

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

Network

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

Who leads it

Previous officers 4

  1. Andrew Mcgregor Gillespie 1992 Director View profile
  2. Edward Meysey Hornby 1993 Director View profile
  3. Mark Rosamond 1998-2021 Secretary View profile
  4. Nicholas Charles Wentworth Boyd 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1978

Ownership

Owned by (3) 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.

  • Oliver Oulton
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
  • Martin Christopher Waller ceased 2021-11-09
    75-100% shares · notified 2016-04-06
  • Timothy Oulton ceased 2022-11-23
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09

Group

  1. Gillespie & Waller Limited is controlled by Oliver Oulton
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register

Ultimately controlled by Oliver Oulton.

6 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.

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

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 4Manufacturing 2Property 2Finance 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.

Sources

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

Record details
Company number
01383691
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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