Walon Limited
Company 01398125 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.
2 directors on the board
- Nicholas John Trowell Director · appointed 2016
- Nigel Gregory Glenn Director · appointed 2015
10.4y median 10.4y
average tenure
10.9y
longest tenure
Directors past 6 years
- Nicholas John Trowell Director · appointed 2016
- Nigel Gregory Glenn Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Trowell Director · appointed 2016
- Nigel Gregory Glenn Director · appointed 2015
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 10Finance 3Transport 3Dormant 2Manufacturing 2Professional services 2
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
- Autotrax Limited 2 shared directors
- Paragon Automotive Logistics LTD 2 shared directors
- CTS (Corby) Limited 2 shared directors
Connected through a shared director
- Aston Barclay Chelmsford Limited 1 shared director
- Aston Barclay Westbury Limited 1 shared director
- Aston Barclay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01398125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1978 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
49410 - Freight transport by road
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.
- BCA Automotive LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Autotrax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Autolink Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sensible Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walon Automotive Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTS (Corby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - 01341846 ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Martin Richard Letza Secretary · appointed 2016
- Nicholas John Trowell Director · appointed 2016
- Nigel Gregory Glenn Director · appointed 2015
Show 31 former officers
- Ian Farrelly Secretary · appointed 2015 · resigned 2016
- Andy Forbes Somerville Director · appointed 2015 · resigned 2016
- Rupert Henry Conquest Nichols Secretary · appointed 2015 · resigned 2015
- David Brian Pickering Director · appointed 2015 · resigned 2015
- David Keith Meir Director · appointed 2015 · resigned 2015
- William Stobart Director · appointed 2013 · resigned 2015
- Kevin Mcgurl Director · appointed 2012 · resigned 2013
- Mark Keith Hindley Director · appointed 2009 · resigned 2013
- Albert John Yetton Director · appointed 2009 · resigned 2013
- David Francis Harris Director · appointed 2008 · resigned 2014
- Avril Palmer-Baunack Director · appointed 2007 · resigned 2013
- Philippa Armstrong Secretary · appointed 2007 · resigned 2008
- Gilles Guinchard Director · appointed 2003 · resigned 2006
- Timothy Giles Lampert Director · appointed 2003 · resigned 2014
- Colin Armstrong Secretary · appointed 2001 · resigned 2007
- Gerard Michael Barclay Director · appointed 1999 · resigned 2002
- Timothy Ray Barber Director · appointed 1999 · resigned 2007
- Marcus Stefan Hodgkinson Director · appointed 1999 · resigned 2001
- Russell Stephen Brown Director · appointed 1998 · resigned 2008
- Roger Anderson Director · appointed 1998 · resigned 1999
- John Michael Heathcote Light Director · appointed 1996 · resigned 2013
- Christopher Simon Hufflett Director · appointed 1996 · resigned 1999
- Philip James Nuttall Secretary · appointed 1996 · resigned 2006
- Reginald Frank Heath Director · appointed 1995 · resigned 1996
- Eduardo Alberto Malone Director · appointed 1995 · resigned 1996
- Ian Brown Director · appointed 1993 · resigned 1996
- Jean Pierre Tranchard Director · resigned 1992
- Jean Pierre Gaumet Director · resigned 1993
- David John Bowes Director · resigned 2001
- Sverker Claude Alexander Ohrn Director · resigned 1996
- John Charles Merry Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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