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Who leads it
Previous officers 6
- Joane Wadman 2010-2024 View profile
- Michael Barrington Johnston 2003-2024 View profile
- Christopher Walker 1995-2026 View profile
- Michael Berkley Penny 1992-2003 View profile
- David Walker 1992-2015 View profile
- Susan Walker 1992-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/1992
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.
- Christopher Walker ceased 2024-03-29
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Traction Charger Company Limited
75-100% shares, 75-100% voting · notified 2025-09-29
Group
- Sutech LTD.
is controlled by Christopher Walker
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-03-29 · source: Companies House PSC register
Ultimately controlled by Christopher Walker.
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.
Financials
- Net assets
- £234,668
- Total assets
- £234,668
- Cash
- £12,846
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £234,668 |
| 2026-03-31 | Not reported | £234,668 |
| 2025-03-31 | Not reported | £235,193 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Kenneth George Clark Director · appointed 2026
Left in the last 12 months
- Christopher Walker Director · appointed 1995 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02760489
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data