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Company

Wallingford Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Dr Bruce Nicholas Tomlinson 2022-2023 Director View profile
  2. Graham David Leeming 2017-2022 Director View profile
  3. Nigel Paul Stewart Herbert 2017-2017 Director View profile
  4. Lauren Katherine Stewart Patterson 2014-2017 Director View profile
  5. Dr Stephen William Huntington 1999-2016 Director View profile
  6. Barrie Murray Upton 1996-1996 Director View profile
  7. Dr Stephen Charles Warren 1994-1996 Director View profile
  8. Ahmad, Khurshid, Doctor 1994-1996 Director View profile
  9. Prof Alastair Walker 1994-1996 Director View profile
  10. Dr Roland Kendrick Price 1994-1996 Director View profile
  11. Dr Trevor John Weare 1994-1999 Director View profile
  12. Rachel Paddon 2022-2022 Secretary View profile
  13. Nicole Ann Jane Norris 2008-2022 Secretary View profile
  14. John Robert Ormston 1996-2014 Secretary View profile
  15. Thomas Chadwick 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1994

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. Wallingford Limited is controlled by HR Wallingford Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HR Wallingford Group Limited.

15 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 10Tech and media 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

  • 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
02959991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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