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Company

Walton Estates Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Walton Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. David Lloyd Gledhill 2009-2013 Director View profile
  2. Francis Christopher Lewis 2004-2009 Director View profile
  3. Peter Morton 2002-2004 Director View profile
  4. James Steed Tsien 1999-2014 Director View profile
  5. Douglas Neil Barr 1999-2001 Director View profile
  6. Frank John Sixt 1998-2004 Director View profile
  7. Colin Crichton Wearmouth 1996-1998 Director View profile
  8. Neil Douglas Mcgee 1995-1997 Director View profile
  9. Susan Mo Fong Chow 1994-2016 Director View profile
  10. Peter James Bennett 1991-1996 Director View profile
  11. John Michael Davis 1991-1995 Director View profile
  12. Sir Paul Bryan 1991-1994 Director View profile
  13. Frank William Robinson 1991-1994 Director View profile
  14. Simon Murray 1993 Director View profile
  15. George Colin Magnus 2005 Director View profile
  16. Richard Clive Pearson 2007 Director View profile
  17. William Shurniak 1998 Director View profile
  18. Right Honourable Lord Robin Evelyn Leo Derwent 2008 Director View profile
  19. John Edward Meredith 1996 Director View profile
  20. Derek James Harrington 1999 Director View profile
  21. Simon Timothy Brough 1994 Director View profile
  22. Chi Hwa (Aka Chee Hwa) Tung 1994 Director View profile
  23. Canning Kin Ning Fok 2004 Director View profile
  24. Man Ki Cheung 2008-2010 Secretary View profile
  25. Melanie Jane Chatfield 2001-2008 Secretary View profile
  26. Andrew Stephen Leese 1998-2001 Secretary View profile
  27. Michael John Parker 1998-1998 Secretary View profile
  28. Elaine Anne Joyce Smart 1992-1998 Secretary View profile
  29. Thomas Leonard Savage 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1979

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. Walton Estates Limited is controlled by Port of Felixstowe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Port of Felixstowe Limited is controlled by Hutchison Ports (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hutchison Ports (UK) Limited is controlled by Hutchison Ports (UK) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hutchison Ports (UK) Holding Limited is controlled by Hutchison Ports Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hutchison Ports Europe Limited.

29 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

22.7y median 24.9y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 27Professional services 27Transport 20Business services 4Retail and trade 3Other services 1Public administration 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
01464612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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