Walon Automotive Services Limited
Company 01683198 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.
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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
- Nigel Gregory Glenn Director · appointed 2015
Directors past 6 years
- Nigel Gregory Glenn 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Walon Limited 1 shared director
- BCA Automotive LTD 1 shared director
- Sensible Automotive Limited 1 shared director
- Autotrax Limited 1 shared director
- Autolink Limited 1 shared director
- Paragon Automotive Logistics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01683198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1982 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Walon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Martin Richard Letza Secretary · appointed 2016
- Nigel Gregory Glenn Director · appointed 2015
Show 15 former officers
- Ian Farrelly Secretary · appointed 2015 · resigned 2016
- Andy Forbes Somerville Director · appointed 2015 · resigned 2016
- William Stobart Director · appointed 2013 · resigned 2015
- David Francis Harris Director · appointed 2008 · resigned 2015
- Avril Palmer-Baunack Director · appointed 2007 · resigned 2013
- Philippa Armstrong Secretary · appointed 2007 · resigned 2008
- Colin Armstrong Secretary · appointed 2001 · resigned 2007
- Philip James Nuttall Director · appointed 2000 · resigned 2006
- Timothy Ray Barber Director · appointed 1999 · resigned 2007
- Russell Stephen Brown Director · appointed 1999 · resigned 2008
- Roger Anderson Director · appointed 1999 · resigned 1999
- John Michael Heathcote Light Director · appointed 1996 · resigned 2013
- John Charles Merry Director · appointed 1991 · resigned 2007
- David John Bowes Director · resigned 2001
- Ian Brown Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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