HR Wallingford Limited
Company 02562099 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HR Wallingford Group Limited 3 shared directors
- Howbery Park Estates Limited 2 shared directors
- HR Wallingford Coretecx Limited 2 shared directors
- Wallingford Water Limited 1 shared director
- Wallingford Systems Limited 1 shared director
- Dredging Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02562099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1990 |
| Address | HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hr Wallingford Group Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Edward John Roger Warwick Director · appointed 2024
- Ridha Bentiba Director · appointed 2020
- Andrew James Brown Director · appointed 2013
Show 23 former officers
- Dougal Adam Freeman Director · appointed 2023 · resigned 2023
- Paddon, Rachel Blackburn, Mrs. Secretary · appointed 2022 · resigned 2022
- Graham David Leeming Director · appointed 2017 · resigned 2022
- Nigel Paul Stewart Herbert Director · appointed 2017 · resigned 2017
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2014 · resigned 2023
- Lauren Katherine Stewart Patterson Director · appointed 2014 · resigned 2017
- Giovanni Cuomo Director · appointed 2014 · resigned 2016
- Ian Donald Mockett Director · appointed 2014 · resigned 2015
- Paul Benjamin Sayers Director · appointed 2008 · resigned 2010
- Ian Charles Cruickshank Director · appointed 2008 · resigned 2016
- Huntington, Stephen William, Dr Director · appointed 2008 · resigned 2016
- Nicole Ann Jane Norris Secretary · appointed 2008 · resigned 2022
- Dearnaley, Michael Paul, Dr Director · appointed 2007 · resigned 2017
- Ian Howard Townend Director · appointed 2006 · resigned 2014
- Fenn, Colin Richard, Dr Director · appointed 2003 · resigned 2005
- Skipper, Colin William, Dr Director · appointed 2003 · resigned 2013
- David Malcolm Ramsbottom Director · appointed 1999 · resigned 2001
- John Robert Ormston Secretary · appointed 1996 · resigned 2014
- Smallman, Jane Victoria, Doctor Director · appointed 1996 · resigned 2015
- Christopher Brian George Director · appointed 1996 · resigned 1998
- Powell, Keith Andrew, Dr Director · appointed 1996 · resigned 2020
- 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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