Company
Walfield House Limited
Walfield House Limited is an active UK company (number 01906971), incorporated 1985, with 4 current directors including Wai Keat Ng and Paul Darren Rich. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christina Ferekkides 2009-2014 View profile
- Olga Maynard 2008-2026 View profile
- Stuart John Mee 2000-2009 View profile
- Dominic Cawley 1999-2003 View profile
- Jean Marie Cushing 1996-2000 View profile
- Florence Edna Cohen 1991-1996 View profile
- Andrew Stuart Warburton 1999 View profile
- Mary Elizabeth Edwina Richards 1992 View profile
- Gladys Anna Archer 1991 View profile
- Claudio Solari 1997 View profile
- Arthur Charles Grace 1991 View profile
- Gladys Rose Gunton 1994 View profile
- Neil Christopher Cowie 1995-1998 View profile
- Alan Frank Crutchley 1992-1993 View profile
- Joan Edna Elliott 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/1985
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.
- Paul Darren Rich
significant influence (firm) · notified 2016-04-06
Group
- Walfield House Limited
is controlled by Paul Darren Rich
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Darren Rich.
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
- £754
- Total assets
- £3,904
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-18. 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.
4 directors on the board
- Rolando Giulianotti Director · appointed 1998
- Paul Darren Rich Director · appointed 2009
- Wai Keat Ng Director · appointed 2014
- Betsy Melpomeni Dimou Director · appointed 2002
Directors past 6 years
- Rolando Giulianotti Director · appointed 1998
- Paul Darren Rich Director · appointed 2009
- Wai Keat Ng Director · appointed 2014
- Betsy Melpomeni Dimou Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Rolando Giulianotti Director · appointed 1998
- Paul Darren Rich Director · appointed 2009
- Betsy Melpomeni Dimou Director · appointed 2002
Portfolio (1)
- Wai Keat Ng Director · appointed 2014
Left in the last 12 months
- Olga Maynard Director · appointed 2008 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01906971
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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