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Company

Walker Modular Limited

Walker Modular Limited is an active UK company (number 05870616), incorporated 2006, with 7 current directors including Clifford Kenneth Beal and Wayne Bryant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Walker Modular Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Graham Brian Kemp 2018-2021 Director View profile
  2. George William Griffin 2016-2019 Director View profile
  3. Garry Brewin 2012-2014 Director View profile
  4. Colin William Tynaw 2008-2012 Director View profile
  5. Jason Michael Walker 2006-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2006

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.

  • Malcolm Charles Walker ceased 2023-04-01
    50-75% shares · notified 2016-07-10 - confirmed: also a director of this company
  • Lee Davies ceased 2023-04-01
    significant influence · notified 2016-07-10 - confirmed: also a director of this company
  • Shane Malcolm Walker ceased 2023-04-01
    significant influence · notified 2016-07-10
  • Walker Modular Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01

Group

  1. Walker Modular Limited is controlled by Malcolm Charles Walker
    Evidence
    ceased 50-75% shares · notified 2016-07-10, ceased 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Malcolm Charles Walker.

12 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
£58,510,160
Total assets
£58,736,654
Cash
£34,588,596
Employees
3.98
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,904,313

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

7 directors on the board

12y median 9y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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.

Business services 2Construction 2Dormant 2Finance 2Manufacturing 2Retail and trade 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
05870616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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