Walker Crips Group Limited
Company 01432059 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.
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.
4 directors on the board
- Hua Min Lim Director · appointed 1993
- Sean Kin Wai Lam Director · appointed 1999
- Meng Heng Tan Director · appointed 2026
- Lim Wen Sheong Linus Director · appointed 2025
Directors past 6 years
- Hua Min Lim Director · appointed 1993
- Sean Kin Wai Lam Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Meng Heng Tan Director · appointed 2026
Portfolio (3)
- Hua Min Lim Director · appointed 1993
- Sean Kin Wai Lam Director · appointed 1999
- Lim Wen Sheong Linus Director · appointed 2025
Left in the last 12 months
- Christian Somerville Dougal Director · appointed 2025 · resigned 2026
- Mark Nelligan Director · appointed 2025 · resigned 2026
- Jo Mark Pole Welman Director · appointed 2025 · resigned 2025
- Sanath Sanjeewa Dandeniya Director · appointed 2019 · 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
- 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
- Phillipcapital UK LTD 2 shared directors
- Walker Crips Investment Management Limited 2 shared directors
Connected through a shared director
- W.B.Nominees Limited 1 shared director
- G&E Investment Services Limited 1 shared director
- London York Fund Managers Limited 1 shared director
- Wcwb (PEP) Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01432059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1979 |
| Address | 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Phillipcapital UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walker Crips Investment Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Walker Crips Financial Planning Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - W.C.W.B. Nominees Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2026-05-13
Officers (33)
- Meng Heng Tan Director · appointed 2026
- Lim Wen Sheong Linus Director · appointed 2025
- Amanda Read Secretary · appointed 2025
- Sean Kin Wai Lam Director · appointed 1999
- Hua Min Lim Director · appointed 1993
Show 28 former officers
- Christian Somerville Dougal Director · appointed 2025 · resigned 2026
- Mark Nelligan Director · appointed 2025 · resigned 2026
- Jo Mark Pole Welman Director · appointed 2025 · resigned 2025
- Sanath Sanjeewa Dandeniya Director · appointed 2019 · resigned 2025
- Roderick Goddard Secretary · appointed 2019 · resigned 2024
- Clive Bouch Director · appointed 2017 · resigned 2024
- Guy Jonathan Barton Jackson Secretary · appointed 2016 · resigned 2018
- Mark Justin Wells Rushton Director · appointed 2012 · resigned 2019
- David John Hall Secretary · appointed 2007 · resigned 2016
- David Gelber Director · appointed 2007 · resigned 2025
- David Hetherton Director · appointed 2005 · resigned 2016
- Robert Alan Elliott Director · appointed 2005 · resigned 2017
- William Howard Saunders Director · appointed 2001 · resigned 2008
- Rodney Arnold Fitzgerald Secretary · appointed 1999 · resigned 2019
- Graham Norbert Kennedy Director · appointed 1999 · resigned 2007
- Stephen John Bailey Director · appointed 1999 · resigned 2012
- Glenn Anderson Cooper Director · appointed 1999 · resigned 2004
- Morgan, Douglas, Fcma Secretary · appointed 1996 · resigned 1999
- Martin James Wright Director · appointed 1996 · resigned 2025
- Hoon Sun Loh Director · appointed 1993 · resigned 2007
- Michael John Sunderland Director · resigned 2011
- Raymond Field Director · resigned 2001
- Larry George Byford Director · resigned 2000
- Nigel John Simmonds Director · resigned 2004
- Martin John Butler Director · resigned 1993
- Stephen Vaughan Simper Director · resigned 2004
- Jonathan Mark Newsome Secretary · resigned 1997
- Tarek Jamal Kassem Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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