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Walton Development and Construction Limited

Walton Development and Construction Limited is an active UK company (number 04102917), incorporated 2000, with 2 current directors, Simon Roy Richards and David William John Freshwater. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. William David Thomas Freshwater 2000-2008 Director View profile
  2. Raymond Westlake 2000-2017 Director View profile
  3. Deryn Watson 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2000

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.

  • David William John Freshwater ceased 2021-02-03
    25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-06-01
  • Simon Roy Richards ceased 2021-02-03
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), significant influence · notified 2016-06-01
  • Raymond Westlake ceased 2017-01-31
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-06-01
  • Walton Holdings (SW) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03

Group

  1. Walton Development and Construction Limited is controlled by David William John Freshwater
    Evidence
    ceased 25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-06-01, ceased 2021-02-03 · source: Companies House PSC register

Ultimately controlled by David William John Freshwater.

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
£349,231
Total assets
£482,215
Cash
£261,090
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2Professional services 2Property 2

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
04102917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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