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Company

3 Walcot Parade Limited

3 Walcot Parade Limited is an active UK company (number 02719906), incorporated 1992, with 5 current directors including Gareth Wilson and Victoria Louise Pape. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 3 Walcot Parade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. James Newton Smith 2007-2015 Director View profile
  2. Stephen Willan Ridgway 2006-2007 Director View profile
  3. Lucy Withers 2003-2005 Director View profile
  4. Fergal Anthony Mcgrath 2002-2003 Director View profile
  5. Paul Raphael Birks-Hay 2001-2014 Director View profile
  6. Wayne Bidlake Rigney 1997-1999 Director View profile
  7. Glenn Richard Avery 1996-1999 Director View profile
  8. Noel Woolrych 1996-2002 Director View profile
  9. Michael Frederick Pape 1995-2018 Director View profile
  10. Douglas James Sudbury 1992-1997 Director View profile
  11. Rupert Alan Grierson 2015-2023 Secretary View profile
  12. Jane Lois Christie 2005-2015 Secretary View profile
  13. Justine Offersen-Christensen 1999-2002 Secretary View profile
  14. Sarah Welch 1999-2006 Secretary View profile
  15. Christine Morris 1996-2001 Secretary View profile
  16. Katrina Anne Pennant Sudbury 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1992

Ownership

Owned by (2) 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.

  • Gareth Wilson
    significant influence · notified 2022-11-06 - confirmed: also a director of this company
  • Rupert Alan Grierson ceased 2022-11-06
    significant influence · notified 2016-04-06

Group

  1. 3 Walcot Parade Limited is controlled by Gareth Wilson
    Evidence
    active significant influence · notified 2022-11-06 · source: Companies House PSC register

Ultimately controlled by Gareth Wilson.

2 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.

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.

5 directors on the board

9.3y median 10.9y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Property 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02719906
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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