James Walker Townson Limited
Company 02395892 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Walker Moorflex Limited 3 shared directors
- KEA-Flex Mouldings Limited 3 shared directors
- Devol Engineering Limited 3 shared directors
- James Walker Seals Limited 2 shared directors
- James Walker Group Limited 2 shared directors
- James Walker Sealing Products & Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02395892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1989 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Walker Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Grant Hunter Wood Director · appointed 2026
- Peter Lindsay Bristow Director · appointed 2021
- John Paul Eves Director · appointed 2019
- Diederik Neeb Director · appointed 2014
Show 20 former officers
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- William Hayden Cornelius Parry Director · appointed 2012 · resigned 2019
- Keith Charles Tripp Director · appointed 2010 · resigned 2017
- Adrian Simon Wakefield Director · appointed 2010 · resigned 2017
- David John Kirwin Director · appointed 2010 · resigned 2011
- Peter Hall Director · appointed 2010 · resigned 2023
- Kevin Albert Ingram Director · appointed 2010 · resigned 2013
- Caroline Green Director · appointed 2010 · resigned 2016
- Alan Wootton Director · appointed 2010 · resigned 2013
- Patricia Jane Collins Secretary · appointed 2006 · resigned 2018
- Graham Bullock Director · appointed 2003 · resigned 2004
- Philip Dunn Secretary · appointed 2003 · resigned 2006
- David Galloway Director · appointed 2003 · resigned 2014
- Peter George Needham Director · appointed 2003 · resigned 2021
- Angela William Secretary · appointed 2001 · resigned 2003
- Anne Evans Secretary · appointed 1993 · resigned 2001
- Elizabeth Jane Cox Secretary · resigned 1993
- William Evans Director · resigned 2012
- Derek Cox Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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