Wallingford Systems Limited
Company 02288719 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
- Andrew James Brown Director · appointed 2009
17.5y median 17.5y
average tenure
17.5y
longest tenure
Directors past 6 years
- Andrew James Brown Director · appointed 2009
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.
Professional services 10Tech and media 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.
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
- HR Wallingford Group Limited 1 shared director
- Wallingford Water Limited 1 shared director
- Dredging Research Limited 1 shared director
- HR Wallingford Limited 1 shared director
- HR Mardyn Limited 1 shared director
- Hydraulics Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02288719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1988 |
| Address | HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- HR Wallingford Group Limited
75-100% shares, 75-100% voting · notified 2016-06-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquaware Systems Limited
75-100% shares, 75-100% voting · notified 2016-06-06
Officers (23)
- Andrew James Brown Director · appointed 2009
Show 22 former officers
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2022 · resigned 2023
- Rachel Paddon Secretary · appointed 2022 · resigned 2022
- Graham David Leeming Director · appointed 2017 · resigned 2022
- Nigel Paul Stewart Herbert Director · appointed 2017 · resigned 2017
- Lauren Katherine Stewart Patterson Director · appointed 2014 · resigned 2017
- Smallman, Jane Victoria, Doctor Director · appointed 2008 · resigned 2015
- Huntington, Stephen William, Dr Director · appointed 2008 · resigned 2016
- Nicole Ann Jane Norris Secretary · appointed 2008 · resigned 2022
- Anthony James Andrews Director · appointed 2007 · resigned 2009
- Mohamed Haji Askar Abdi Llahi Director · appointed 2004 · resigned 2009
- Paul Andrew Banfield Director · appointed 2002 · resigned 2009
- David John Fortune Director · appointed 2001 · resigned 2009
- Stephen James Tunstall Director · appointed 2000 · resigned 2009
- Wixcey, John Robert, Dr Director · appointed 1998 · resigned 2000
- Stephen Derrick Scott Director · appointed 1997 · resigned 1999
- John Robert Ormston Secretary · appointed 1996 · resigned 2014
- Barrie Murray Upton Director · appointed 1993 · resigned 2000
- Michael Frederick Cirtees Thorn Director · appointed 1993 · resigned 1995
- Price, Roland Kendrick, Dr Director · appointed 1993 · resigned 1999
- Didier Max Delaplace Director · appointed 1993 · resigned 1994
- Thomas Chadwick Secretary · resigned 1995
- Weare, Trevor John, Dr Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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