Network
The large node is Walsworth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Christopher Julian Sheridan 2019-2023 View profile
- Colin Enticknap 2009-2024 View profile
- Andrew James William Telfer 2008-2010 View profile
- Sir Michael Anthony Latham 2008-2009 View profile
- Duncan Inglis Canney 2008-2009 View profile
- Christopher Simon Durkin 2006-2009 View profile
- David Frank Batchelor 2005-2008 View profile
- Duncan Peter Forbes 2002-2008 View profile
- Steven Ian Graham Dixon 2001-2002 View profile
- Wendy Jane Mcwilliams 2001-2005 View profile
- David John Salkeld 2001-2002 View profile
- Neil Foley Glasper 2001-2002 View profile
- Andrew Richard Hill 1997-1997 View profile
- John William Bayliss 1997-1999 View profile
- Robert Charles Eyre 2008-2013 View profile
- Anne Elizabeth Thomas 2007-2008 View profile
- Graham Simon Lowe 2005-2007 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
- 13/08/1997
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.
- Hardwicke Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Walsworth Limited
is controlled by Hardwicke Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hardwicke Investments Limited.
85 other companies in this group
- Prime Place Moberly Management Company Limited
- Prime Place Millbrook Park Management Company Limited
- BE Living Developments (Handsworth) Limited
- Willmott Dixon Overseas Limited
- Willmott Dixon Developments Limited
- Willmott Dixon Administration Limited
- BE (M&J Retail) Limited
- BE:Here Ealing Limited
- Fortem 4Life Limited
- BE Living 3 Limited
- BE Living Developments (Chorley) Limited
- Park House Investments Limited
- Willmott Dixon Interiors Limited
- BE Living Limited
- KEW Bridge Gate (BTR) Limited
- Prime Place Developments Limited
- BE (Barking) LLP
- EWL Living Holdings Limited
- OC333412
- OC386204
- Prime Place (Millbrook) LLP
- Wimpole Holdings Limited
- Willmott Dixon RE-Thinking Limited
- Willmott Dixon Holdings Limited
- Inspace Corporate Assets Limited
- WD Interiors Limited
- Willmott Dixon FM Limited
- 04803332
- EWL Living Barking (Phase 2) LLP
- Willmott Dixon Construction Limited
- DEE Park Management Services Limited
- BE Living Residential Limited
- BE Living Developments Limited
- RE-Thinking Services Limited
- BE:Here Holdings ANV Limited
- Fortem Solutions Limited
- Barking Wharf Limited
- BE:Here Holdings Limited
- Goldsworth Road Development LLP
- OC428637
- EWL Living Development Company Limited
- Sevenoaks (THH) Management Company Limited
- BE EWI Nominee Limited
- OWN Space Homes Limited
- 10273463
- RE-Thinking Communications Limited
- Willmott Regeneration Limited
- DEE Park Partnership LLP
- Brenley Park LLP
- BE Living Developments (Brunton) Limited
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 for researchers
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.
5 directors on the board
- Graham Mark Dundas Director · appointed 2020
- Juliette Natasha Stacey Director · appointed 2023
- Hugh Edward Earle Raven Director · appointed 2022
- Richard John Willmott Director · appointed 2008
- James Murdo Roderick Mackenzie Director · appointed 2024
Directors past 6 years
- Graham Mark Dundas Director · appointed 2020
- Richard John Willmott Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Graham Mark Dundas Director · appointed 2020
- Juliette Natasha Stacey Director · appointed 2023
- Hugh Edward Earle Raven Director · appointed 2022
- Richard John Willmott Director · appointed 2008
- James Murdo Roderick Mackenzie Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03421224
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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