Company
Wallwork Cambridge Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Laurent Espitalier 2017-2019 View profile
- John Anthony Rushforth 1997-2009 View profile
- Ian Lawrence Brown 1997-2004 View profile
- Ronald Peter Carpenter 1997-2019 View profile
- Michael Robert Allen 1997-2013 View profile
- Rhoderick Nigel Turner 2009 View profile
- Peter David Calvert Chrisp 1997 View profile
- Robert Arthur Sanderson 1999 View profile
- Carole Ann Chettoe 2013-2020 View profile
- Richard Carrington Burslem 1997-2013 View profile
- Brian Leslie Garside 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1980
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.
- WHT Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Wallwork Cambridge Limited
is controlled by WHT Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - WHT Holdings Limited
is controlled by Paul Mears Horton
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Mears Horton.
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.
Financials
- Net assets
- £2,613,065
- Total assets
- £3,142,958
- Cash
- £313
- Employees
- 0.63
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £273,062
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Ian Charles Griffin Director · appointed 2015
- Hamish Andrew Wallwork Director · appointed 2013
- Simeon Peter Collins Director · appointed 2013
- Timothy John Pelari Director · appointed 2015
- Michael Jarvis Director · appointed 2015
- Andrew Fox Director · appointed 2017
Directors past 6 years
- Ian Charles Griffin Director · appointed 2015
- Hamish Andrew Wallwork Director · appointed 2013
- Simeon Peter Collins Director · appointed 2013
- Timothy John Pelari Director · appointed 2015
- Michael Jarvis Director · appointed 2015
- Andrew Fox Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Fox Director · appointed 2017
Portfolio (5)
- Ian Charles Griffin Director · appointed 2015
- Hamish Andrew Wallwork Director · appointed 2013
- Simeon Peter Collins Director · appointed 2013
- Timothy John Pelari Director · appointed 2015
- Michael Jarvis Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01476898
- 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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