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Walton Bank Management Limited

Walton Bank Management Limited is an active UK company (number 05200410), incorporated 2004, with 4 current directors including Joshua William Yates and Dr Emma Rachael Garrett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Walton Bank Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Corrina Clare Towers 2023-2026 Director View profile
  2. Hannah Caitlin Buckley 2021-2023 Director View profile
  3. Charlotte Samantha Thompson 2020-2025 Director View profile
  4. Stephen Philip Leighton 2016-2019 Director View profile
  5. Lee John Urwin 2011-2019 Director View profile
  6. Angela Joy O Neill 2007-2026 Director View profile
  7. Colin Greensmith 2006-2026 Director View profile
  8. Euan Gordon Mackenzie 2006-2016 Director View profile
  9. Avril Town 2006-2026 Director View profile
  10. Karl Reginald Lehmann 2006-2011 Director View profile
  11. Stephen Paul Dobbs 2006-2007 Director View profile
  12. Andrew Wasyl Mieszczanczuk 2006-2006 Director View profile
  13. Peter Andrew Salt 2004-2008 Director View profile
  14. Philip Duncan Taylor 2004-2006 Director View profile
  15. Susan Amanda Mcphee 2011-2026 Secretary View profile
  16. Gerald Fitzgerald Mcdonogh 2007-2021 Secretary View profile
  17. Susan Amanda Mcphee 2006-2007 Secretary View profile
  18. Olwen Boe 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2004

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.

Group

  1. Walton Bank Management Limited is controlled by Peter Huw Owen Morgan
    Evidence
    active significant influence · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Peter Huw Owen Morgan.

1 other company 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
£7,600
Total assets
£7,600
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-08. 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

11.7y median 12.5y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Business services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05200410
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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