G. Walters (Holdings) Limited
Company 02686054 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.
4 directors on the board
- Martyn Evan Rhys Llewellyn Director · appointed 2006
- Sarah Catherine Llewellyn Director · appointed 1997
- Philip Huw Richards Director · appointed 2006
- Richard John Walters Director · appointed 2006
22.2y median 19.8y
average tenure
29.3y
longest tenure
Directors past 6 years
- Martyn Evan Rhys Llewellyn Director · appointed 2006
- Sarah Catherine Llewellyn Director · appointed 1997
- Philip Huw Richards Director · appointed 2006
- Richard John Walters Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Martyn Evan Rhys Llewellyn Director · appointed 2006
- Sarah Catherine Llewellyn Director · appointed 1997
- Philip Huw Richards Director · appointed 2006
- Richard John Walters Director · appointed 2006
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.
Utilities 19Construction 18Finance 10Business services 9Professional services 5Property 5Mining 4Dormant 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.
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 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.
Related organisations
- Ffos LAS Limited 4 shared directors
- Walters U.K. Limited 3 shared directors
- Gorrel Equipment Solutions Limited 3 shared directors
- Walters Major Projects Limited 3 shared directors
- Pennant Walters MM Limited 3 shared directors
- Mota Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02686054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1992 |
| Address | HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, RHONDDA CYNON TAF, CF44 9UL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Sarah Catherine Llewellyn
significant influence (trust) · notified 2016-04-06 - Richard John Walters
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Gweirydd Walters
significant influence (trust) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Headaway (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walters Plant Hire Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Walters Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walters Regeneration Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Walters Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walters Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G. Walters (Leasing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walters Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walters Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sinclair Garages (Swansea) Limited ceased 2018-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pennant Walters Mcyc Limited ceased 2026-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
Officers (8)
- Martyn Evan Rhys Llewellyn Director · appointed 2006
- Philip Huw Richards Director · appointed 2006
- Richard John Walters Director · appointed 2006
- Sarah Catherine Llewellyn Director · appointed 1997
Show 4 former officers
- David Alan Whiteley Director · appointed 2006 · resigned 2012
- G Walters (Consultancy) LTD Corporate-director · appointed 1999 · resigned 2016
- Helen Walters Secretary · appointed 1992 · resigned 1997
- Gweirydd Walters Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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