Walters Environmental Limited
Company 01993246 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.
2 directors on the board
- Martyn Evan Rhys Llewellyn Director · appointed 2016
- Philip Huw Richards Director · appointed 1999
18.7y median 18.7y
average tenure
27.3y
longest tenure
Directors past 6 years
- Martyn Evan Rhys Llewellyn Director · appointed 2016
- Philip Huw Richards Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Martyn Evan Rhys Llewellyn Director · appointed 2016
- Philip Huw Richards Director · appointed 1999
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.
Construction 10Utilities 10Business services 6Finance 6Professional services 4Property 2Agriculture 1Dormant 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.
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.
Related organisations
- G. Walters (Holdings) Limited 2 shared directors
- Walters U.K. Limited 2 shared directors
- Walters Plant Hire Limited 2 shared directors
- Ffos LAS Limited 2 shared directors
- Gorrel Equipment Solutions Limited 2 shared directors
- Walters Major Projects Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01993246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1986 |
| Address | HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN ABERDARE, MID GLAMORGAN, CF44 9UL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
43120 - Site preparation
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.
- G. Walters (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lloyd Walters Industrial Services Limited
25-50% shares, 25-50% voting · notified 2017-02-03
Officers (25)
- Martyn Evan Rhys Llewellyn Director · appointed 2016
- Sarah Catherine Llewellyn Secretary · appointed 2007
- Philip Huw Richards Director · appointed 1999
Show 22 former officers
- Nicholas Alen Rainey Director · appointed 2008 · resigned 2009
- Charles David Alan Williams Director · appointed 2001 · resigned 2009
- G Walters (Consultancy) Limited Corporate-director · appointed 2000 · resigned 2016
- Derek John Williams Director · appointed 1999 · resigned 2009
- Elwyn Jones Director · appointed 1999 · resigned 2004
- Gweirydd Walters Director · appointed 1999 · resigned 2000
- David Thursfield Director · appointed 1998 · resigned 2007
- Calvin Carter Director · appointed 1998 · resigned 1998
- Anne Maureen Rogers Director · appointed 1997 · resigned 1998
- Paul Radford Director · appointed 1997 · resigned 1998
- Marian Bate Secretary · appointed 1997 · resigned 1998
- Thomas Charles Rogers Director · appointed 1996 · resigned 2002
- Andrew Finley Hoppe Secretary · appointed 1996 · resigned 1997
- Benjamin Finley Hoppe Director · appointed 1996 · resigned 1997
- Andrew Bentley Mathias Secretary · appointed 1996 · resigned 1997
- Sean Huw Mayo Director · appointed 1994 · resigned 1996
- Michael John Halloran Director · appointed 1994 · resigned 1997
- Lyn Cadogan Jenkins Director · appointed 1994 · resigned 1996
- Charles Dennis Matthews Director · appointed 1993 · resigned 1997
- Vince Lewis Director · resigned 1992
- David Ronald Boult Director · resigned 1993
- Peter Douglas Scott Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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