Walsworth Limited

Company 03421224 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 4.1y

average tenure

18.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 53Property 22Professional services 6Hospitality 3Dormant 2Other services 2Tech and media 2Education 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.

Related organisations

Willmott Dixon Holdings Limited 5 shared directors
Hardwicke Investments Limited 5 shared directors
Willmott Dixon FM Limited 5 shared directors
Willmott Dixon Construction Limited 4 shared directors
Willmott Dixon Interiors Limited 4 shared directors
BE Living Holdings LTD 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03421224
Status	Active
Type	Private Limited Company
Incorporated	13/08/1997
Address	SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Hardwicke Investments Limited
ownership of shares 75-100% voting rights 75-100%

Officers (22)

Mackenzie, James Murdo Roderick Director · appointed 2024
Stacey, Juliette Natasha Director · appointed 2023
Raven, Hugh Edward Earle Director · appointed 2022
Dundas, Graham Mark Director · appointed 2020
Willmott, Richard John Director · appointed 2008
Sheridan, Christopher Julian Former Director · appointed 2019 · resigned 2023
Enticknap, Colin Former Director · appointed 2009 · resigned 2024
Telfer, Andrew James William Former Director · appointed 2008 · resigned 2010
Latham, Michael Anthony, Sir Former Director · appointed 2008 · resigned 2009
Canney, Duncan Inglis Former Director · appointed 2008 · resigned 2009
Eyre, Robert Charles Former Secretary · appointed 2008 · resigned 2013
Thomas, Anne Elizabeth Former Secretary · appointed 2007 · resigned 2008
Durkin, Christopher Simon Former Director · appointed 2006 · resigned 2009
Lowe, Graham Simon Former Secretary · appointed 2005 · resigned 2007
Batchelor, David Frank Former Director · appointed 2005 · resigned 2008
Forbes, Duncan Peter Former Director · appointed 2002 · resigned 2008
Dixon, Steven Ian Graham Former Director · appointed 2001 · resigned 2002
Mcwilliams, Wendy Jane Former Director · appointed 2001 · resigned 2005
Salkeld, David John Former Director · appointed 2001 · resigned 2002
Glasper, Neil Foley Former Director · appointed 2001 · resigned 2002
Hill, Andrew Richard Former Director · appointed 1997 · resigned 1997
Bayliss, John William Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.