James Walker & CO. Limited
Company 02432592 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.
4
directors on the board
4.4y median 2.5y
average tenure
12.4y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 24Manufacturing 12Business services 3Property 3Retail and trade 2
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.
Related organisations
- James Walker Sealing Products & Services Limited 3 shared directors
- James Walker Seals Limited 2 shared directors
- James Walker Group Limited 2 shared directors
- Tiflex Limited 2 shared directors
- James Walker Metaflex Limited 2 shared directors
- Tico Manufacturing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02432592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1989 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
22190 - Manufacture of other rubber products32990 - Other manufacturing n.e.c.
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 (36)
- Lewis, Rodney John Director · appointed 2026
- Wood, Grant Hunter Director · appointed 2026
- Jackson, David Bernard Murray Director · appointed 2021
- Neeb, Diederik Director · appointed 2014
- Rosser, Mark Eric Former Director · appointed 2025 · resigned 2026
- Surman, Edward David Former Director · appointed 2020 · resigned 2025
- Khaldi, Fiona Elizabeth Margaret Former Secretary · appointed 2019 · resigned 2019
- RAY, Richard Bardrick Former Secretary · appointed 2018 · resigned 2019
- Bell, Ian Howard Former Director · appointed 2017 · resigned 2025
- Brook, Mark Steven Former Director · appointed 2011 · resigned 2025
- Wakefield, Adrian Simon Former Director · appointed 2010 · resigned 2017
- Balko, Anthony Former Director · appointed 2008 · resigned 2021
- Teasdale, Geoffrey Former Director · appointed 2007 · resigned 2025
- Wootton, Alan Former Director · appointed 2007 · resigned 2013
- Collins, Patricia Jane Former Secretary · appointed 2006 · resigned 2018
- Galloway, David Former Director · appointed 2004 · resigned 2014
- Dunn, Philip Former Secretary · appointed 2004 · resigned 2006
- Hall, Peter Former Director · appointed 2003 · resigned 2021
- Myerscough, Paul Richard Former Director · appointed 2003 · resigned 2008
- Bramhall, Graham John Former Director · appointed 2001 · resigned 2002
- Ingram, Kevin Albert Former Director · appointed 2001 · resigned 2006
- Walls, Stephen Former Director · appointed 1998 · resigned 2001
- Fleming, Malcolm Patrick Former Director · appointed 1998 · resigned 2004
- Page, Nigel Mark Former Director · appointed 1998 · resigned 2001
- Needham, Peter George Former Director · appointed 1995 · resigned 2021
- Hill, Peter Charles Former Secretary · appointed 1992 · resigned 2004
- Steele, David Former Director · appointed 1992 · resigned 2003
- Savage, Malcolm Douglas Former Secretary · resigned 1992
- Bullock, Graham Former Director · resigned 2004
- Cook, Andrew Donald Douglas Former Director · resigned 1992
- Backhouse, John Former Director · resigned 1995
- Higgins, Christopher John Former Director · resigned 1998
- Hull, Cecil Edward Former Director · resigned 2004
- Gibbs, Anthony Kerslake Former Director · resigned 1995
- Kelly, Michael John Former Director · resigned 1999
- Halligan, Brian David Peter Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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