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Company

Karndean Limited

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

Network

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

Who leads it

Previous officers 12

  1. Martin Peter Bell 2007-2009 Director View profile
  2. Michael Thomas Frederick Walker 1992-1992 Director View profile
  3. Lloyd Reginald Wing 1991-1992 Director View profile
  4. Neil Robertson 1992 Director View profile
  5. Matthew Richard Radburn 2015-2022 Secretary View profile
  6. Gregory Stephen Parker 2014-2015 Secretary View profile
  7. Alan Victor Massey 2009-2014 Secretary View profile
  8. Rosanne Margaret Daniels 2004-2009 Secretary View profile
  9. Vivien Julie Walker 1995-2009 Secretary View profile
  10. Martin John Palmer 1992-1995 Secretary View profile
  11. Derek Thomas Shilvock 1992-1992 Secretary View profile
  12. Gerald Lewis 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1980

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.

Group

  1. Karndean Limited is controlled by Karndean International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Karndean International Limited is controlled by Michael Thomas Frederick Walker
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-01-15 · source: Companies House PSC register

Ultimately controlled by Michael Thomas Frederick Walker.

8 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.

1 directors on the board

34.4y median 34.4y
average tenure
34.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Agriculture 1Business services 1Finance 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01503100
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data