Company
Waleswood Management Limited
Waleswood Management Limited is an active UK company (number 02966107), incorporated 1994, with 8 current directors including Christopher Loukes and Benjamin Loukes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Edward Colin Wilkinson 1995-2021 View profile
- Oliver Joseph Gaffney 1995-2019 View profile
- Roderick Ward 1995-2002 View profile
- Andrew Nigel Harrison 1995-1995 View profile
- Sarah Catherine Brooke 1994-1995 View profile
- Luke Barlow 2021-2025 View profile
- Robert Larkins 1995-2025 View profile
- Andrew Uprichard 1995-1995 View profile
- Philip David Hitchen 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/1994
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.
- 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
Group
- Waleswood Management Limited
is controlled by Mark Lillie
Evidence
active significant influence · notified 2021-10-26 · source: Companies House PSC register
Ultimately controlled by Mark Lillie.
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
- Total assets
- -£3,095
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02966107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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