Company
Welton Aggregates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Welton Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Robert Taylor 2024-2024 View profile
- Clare Emma Begley 2023-2024 View profile
- Ean William Noble 2023-2024 View profile
- Monika Elvin 2023-2023 View profile
- Richard Hornby 2018-2023 View profile
- Rachel Virginia Pareezer 2018-2022 View profile
- Jonathan Charles Waller 2017-2023 View profile
- Robert Peter Smith 2003-2015 View profile
- Wendy Dorothy Smith 2003-2017 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
- 07/07/2003
Ownership
Owned by (3) 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.
- Jan Pelham Faulkner Smith ceased 2024-10-07
75-100% shares · notified 2016-07-07 - Wendy Dorothy Smith ceased 2017-06-30
25-50% shares · notified 2016-07-07 - The Welton Group LTD
75-100% shares · notified 2024-10-07
Group
- Welton Aggregates Limited
is controlled by Jan Pelham Faulkner Smith
Evidence
ceased 75-100% shares · notified 2016-07-07, ceased 2024-10-07 · source: Companies House PSC register
Ultimately controlled by Jan Pelham Faulkner Smith.
6 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
- £8,278,109
- Total assets
- £12,674,720
- Cash
- £221,823
- Employees
- 73
- Turnover
- £13,711,646
- Profit/loss
- £162,524
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. 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.
4 directors on the board
- Sophie Charlotte Faulkner-Smith Director · appointed 2024
- Guy Alan Tomlinson Director · appointed 2023
- Zack Waite Director · appointed 2026
- Paul James Jackson Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Guy Alan Tomlinson Director · appointed 2023
- Zack Waite Director · appointed 2026
Portfolio (2)
- Sophie Charlotte Faulkner-Smith Director · appointed 2024
- Paul James Jackson Director · appointed 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04824000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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