Company · Doncaster
Walton Lodge Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- James Kenneth Dinwoodie 2025-2025 View profile
- Harish Kumar Arora 2021-2025 View profile
- Christopher Paul Hartshorne 2021-2023 View profile
- Adama Walton 2018-2021 View profile
- Aaron David Kamara 2012-2016 View profile
- Peter James Walton 2001-2021 View profile
- Secretary Solutions LTD 2009-2015 View profile
- Barbara Walton 2002-2012 View profile
- Deborah Stephenson 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 10/10/2001
- Registered office
- Doncaster
Ownership
Owned by (2) 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.
- Care Tree Invest LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - Peter Walton Limited ceased 2021-07-21
75-100% shares · notified 2021-03-02
Group
- Walton Lodge Limited
is controlled by Care Tree Invest LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 · source: Companies House PSC register - Care Tree Invest LTD
is controlled by Care Tree Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 · source: Companies House PSC register - Care Tree Midco Limited
is controlled by Care Tree Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register - Care Tree Holding LTD
is controlled by Care Tree Mino Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-01 · source: Companies House PSC register - Care Tree Mino Limited
is controlled by Alexandre Roger Carpentier De Changy
Evidence
active 50-75% shares, 50-75% voting · notified 2020-11-27 · source: Companies House PSC register
Ultimately controlled by Alexandre Roger Carpentier De Changy.
8 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.
5 directors on the board
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2021
- Mathieu Hubert Lefebvre Director · appointed 2021
- Martyn Heginbotham Director · appointed 2023
- Richard Brian Arden Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2021
- Mathieu Hubert Lefebvre Director · appointed 2021
- Martyn Heginbotham Director · appointed 2023
- Richard Brian Arden Director · appointed 2025
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
- 04302089
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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