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Walker Crips Group Limited

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

Network

The large node is Walker Crips Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Christian Somerville Dougal 2025-2026 Director View profile
  2. Mark Nelligan 2025-2026 Director View profile
  3. Jo Mark Pole Welman 2025-2025 Director View profile
  4. Sanath Sanjeewa Dandeniya 2019-2025 Director View profile
  5. Clive Bouch 2017-2024 Director View profile
  6. Mark Justin Wells Rushton 2012-2019 Director View profile
  7. David Gelber 2007-2025 Director View profile
  8. David Hetherton 2005-2016 Director View profile
  9. Robert Alan Elliott 2005-2017 Director View profile
  10. William Howard Saunders 2001-2008 Director View profile
  11. Graham Norbert Kennedy 1999-2007 Director View profile
  12. Stephen John Bailey 1999-2012 Director View profile
  13. Glenn Anderson Cooper 1999-2004 Director View profile
  14. Martin James Wright 1996-2025 Director View profile
  15. Hoon Sun Loh 1993-2007 Director View profile
  16. Michael John Sunderland 2011 Director View profile
  17. Raymond Field 2001 Director View profile
  18. Larry George Byford 2000 Director View profile
  19. Nigel John Simmonds 2004 Director View profile
  20. Martin John Butler 1993 Director View profile
  21. Stephen Vaughan Simper 2004 Director View profile
  22. Tarek Jamal Kassem 1992 Director View profile
  23. Roderick Goddard 2019-2024 Secretary View profile
  24. Guy Jonathan Barton Jackson 2016-2018 Secretary View profile
  25. David John Hall 2007-2016 Secretary View profile
  26. Rodney Arnold Fitzgerald 1999-2019 Secretary View profile
  27. Morgan, Douglas, Fcma 1996-1999 Secretary View profile
  28. Jonathan Mark Newsome 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1979

Ownership

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.

Group

  1. Walker Crips Group Limited is controlled by Phillipcapital UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 · source: Companies House PSC register
  2. Phillipcapital UK LTD is controlled by Hua Min Lim
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hua Min Lim.

11 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.

4 directors on the board

15.5y median 14.3y
average tenure
33.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 12Professional services 3Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01432059
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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