Waleswood Management Limited
Company 02966107 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.
Sign in, freeBoard 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.
8 directors on the board
- Christopher Loukes Director · appointed 2022
- Mark Lillie Director · appointed 2011
- Yvonne Larkins Director · appointed 1995
- Lucy Moroney Director · appointed 2022
- Michael Crawford Director · appointed 2002
- Benjamin Loukes Director · appointed 2022
- Pauline Crawford Director · appointed 1995
- Steven Wall Director · appointed 2022
Directors past 6 years
- Mark Lillie Director · appointed 2011
- Yvonne Larkins Director · appointed 1995
- Michael Crawford Director · appointed 2002
- Pauline Crawford Director · appointed 1995
First-time vs portfolio directors
First-time (4)
- Mark Lillie Director · appointed 2011
- Yvonne Larkins Director · appointed 1995
- Lucy Moroney Director · appointed 2022
- Steven Wall Director · appointed 2022
Portfolio (4)
- Christopher Loukes Director · appointed 2022
- Michael Crawford Director · appointed 2002
- Benjamin Loukes Director · appointed 2022
- Pauline Crawford Director · appointed 1995
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- CB Logistics Limited 2 shared directors
- Waleswood Garage Limited 2 shared directors
Connected through a shared director
- Crawford & Kaye Limited 1 shared director
- Waleswood Tyres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02966107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1994 |
| Address | MANSFIELD ROAD, WALES BAR, SHEFFIELD, SOUTH YORKSHIRE, S26 5PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mark Lillie
significant influence · notified 2021-10-26 - confirmed: also a director of this company - Edward Colin Wilkinson ceased 2021-10-26
significant influence · notified 2016-07-01
Officers (17)
- Christopher Loukes Director · appointed 2022
- Benjamin Loukes Director · appointed 2022
- Lucy Moroney Director · appointed 2022
- Steven Wall Director · appointed 2022
- Mark Lillie Director · appointed 2011
- Michael Crawford Director · appointed 2002
- Yvonne Larkins Director · appointed 1995
- Pauline Crawford Director · appointed 1995
Show 9 former officers
- Luke Barlow Secretary · appointed 2021 · resigned 2025
- Edward Colin Wilkinson Director · appointed 1995 · resigned 2021
- Oliver Joseph Gaffney Director · appointed 1995 · resigned 2019
- Roderick Ward Director · appointed 1995 · resigned 2002
- Robert Larkins Secretary · appointed 1995 · resigned 2025
- Andrew Nigel Harrison Director · appointed 1995 · resigned 1995
- Andrew Uprichard Secretary · appointed 1995 · resigned 1995
- Sarah Catherine Brooke Director · appointed 1994 · resigned 1995
- Philip David Hitchen Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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