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Company

Waltet Materials Limited

Waltet Materials Limited is an active UK company (number 03230908), incorporated 1996, with 4 current directors including Daryll James English and Ian Robert Stamp. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 6

  1. Gary Paul Carruthers 2021-2023 Director View profile
  2. Nicola Salvidge 2015-2021 Director View profile
  3. Dan Brian Newbold 1996-2022 Director View profile
  4. Buyview Limited 1996-1996 Corporate-director View profile
  5. Britannia Secretarial Services Limited 1996-1996 Corporate-secretary View profile
  6. A.A. Company Services Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1996

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. Waltet Materials Limited is controlled by Waltet Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Waltet Limited is controlled by Mark Richard Howard
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Richard Howard.

7 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.

Financials

Net assets
£610,472
Total assets
£3,990,433
Cash
£315,559
Employees
76
Turnover
£9,812,781
Profit/loss
-£265,496

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-07£9,812,781£610,472
2025-11-07£9,812,781£610,472

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-07. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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.

4 directors on the board

7.5y median 7.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03230908
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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