Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Wallis Group Limited

Wallis Group Limited is an active UK company (number 02924314), incorporated 1994, with 2 current directors, Kevin John Downey and Ravindra Kamalakar Limaye. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Wallis Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Neil Wynne 2014-2024 Director View profile
  2. Sanjeev Gulati 2012-2014 Director View profile
  3. Dr Murtaza Khorakiwala 2010-2012 Director View profile
  4. Sirjiwan Singh 2006-2019 Director View profile
  5. John Richard Harris 2000-2006 Director View profile
  6. Juzar Khorakiwala 1999-2003 Director View profile
  7. Vaidyanathan Rajan 1999-2003 Director View profile
  8. Rudi Jansen 1997-1999 Director View profile
  9. Habil Khorakiwala 1997-2012 Director View profile
  10. Rajiv Gandhi 1997-2010 Director View profile
  11. Farid Rashid Gulmohamed 1997-1998 Director View profile
  12. Colin William Hannah 1996-1996 Director View profile
  13. John Edward Slater 1994-1997 Director View profile
  14. Timothy John Wheldon 1994-1994 Director View profile
  15. Jonathan Edward Williams 1994-1996 Director View profile
  16. John Grover Jermine 1994-1997 Director View profile
  17. Sovshelfco (Formations) Limited 1994-1994 Corporate-nominee-director View profile
  18. James Patrick Higgins 2007-2024 Secretary View profile
  19. Ashish Kakabalia 2004-2007 Secretary View profile
  20. Rashid Dhunna 1999-2004 Secretary View profile
  21. George Borthwick Marshall 1996-1998 Secretary View profile
  22. Sovshelfco (Secretarial) Limited 1994-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/04/1994

Ownership

Owned by (1) 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.

Group

  1. Wallis Group Limited is controlled by Wockhardt UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-06-24 · source: Companies House PSC register

Ultimately controlled by Wockhardt UK Holdings Limited.

3 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.

2 directors on the board

4.8y median 4.8y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 6Retail and trade 4Professional services 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.

Sources

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

Record details
Company number
02924314
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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