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Company

The Mckenzie Corporation Limited

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

Network

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

Who leads it

Previous officers 4

  1. Edward James Walton 2017-2020 Director View profile
  2. Diane Walton 1998-2018 Director View profile
  3. John Smithson Young 1996-1998 Director View profile
  4. Violet Rose Young 1996-1998 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
25/07/1996

Ownership

Owned by (4) 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.

  • Philip George Walton
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Adam Walton
    25-50% shares, 25-50% voting · notified 2025-11-25 - confirmed: also a director of this company
  • Victoria Jane Ponton
    25-50% shares, 25-50% voting · notified 2025-11-25
  • Diane Walton ceased 2018-03-02
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - confirmed: also a director of this company

Group

  1. The Mckenzie Corporation Limited is controlled by Philip George Walton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip George Walton.

10 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.

3 directors on the board

15.5y median 9.3y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 20Construction 9Arts and leisure 1Dormant 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03229445
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