Company
The Charles Walker Group Limited
The Charles Walker Group Limited is an active UK company (number 02309687), incorporated 1988, with 2 current directors, Susan Liebe Bartlett and Jason Peel. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Michael Leiterholt 2021-2022 View profile
- Ugo Passadore 2020-2021 View profile
- Amanda Louise Holtey 2020-2022 View profile
- Stewart Douglas Murdoch 2014-2020 View profile
- David Higham 2007-2010 View profile
- Steven Richard Wike 2004-2007 View profile
- Alain Serge Jourdan 2001-2004 View profile
- David Sheridan Belford 1998-2003 View profile
- Howard Gordon Wilcock 1997-2001 View profile
- John Anthony Leigh Hope 1997 View profile
- Mark Ian Wilcock 2004 View profile
- Mark Visman 2022-2025 View profile
- Amanda Holtey 2020-2022 View profile
- Jill Duncan Lee 2014-2018 View profile
- Mark Simpson 2009-2014 View profile
- Richard Neil Smith 2004-2014 View profile
- Graham Vincent Gerald Hope 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/1988
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.
- Habasit (UK) Limited
75-100% shares · notified 2016-04-06
Group
- The Charles Walker Group Limited
is controlled by Habasit (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Habasit (UK) Limited.
6 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Susan Liebe Bartlett Director · appointed 2025
- Jason Peel Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Susan Liebe Bartlett Director · appointed 2025
- Jason Peel Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02309687
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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