Walton Consultants Limited

Company 06080014 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

1 directors on the board

Stephen John Dudley Hickson Director · appointed 2015

11.5y median 11.5y

average tenure

11.5y

longest tenure

Directors past 6 years

Stephen John Dudley Hickson Director · appointed 2015

First-time vs portfolio directors

Portfolio (1)

Stephen John Dudley Hickson Director · appointed 2015

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 3Retail and trade 3Arts and leisure 1Finance 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Ledbury Poetry LTD 1 shared director
Albermarle Trading Limited 1 shared director
Mili Healthcare Limited 1 shared director
Transinternational Container Services LTD 1 shared director
Marvelle LTD 1 shared director
Paifang Accountants & TAX Advisors (UK) LTD 1 shared director

Deterministic, from public records.

Company details

Number	06080014
Status	Active
Type	Private Limited Company
Incorporated	02/02/2007
Address	SECOND FLOOR OFFICE SUITE 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Mr Frank Duhse German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Ching Yu Ng ceased 2017 Chinese
significant influence or control
China Group Holding Pte. Ltd. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrey Konkov ceased 2022 Russian
significant influence or control

Officers (6)

Stephen John Dudley Hickson Director · appointed 2015
Paifang Nominees (UK) LTD Corporate-secretary · appointed 2015

Show 4 former officers

Hodgkinson, Paul Roger Dudley, Mr. Director · appointed 2013 · resigned 2015
Alastair Matthew Cunningham Director · appointed 2008 · resigned 2013
Terthur Trading Limited Corporate-secretary · appointed 2007 · resigned 2015
Lambert Investments Limited Corporate-director · appointed 2007 · resigned 2015

Directors and officers on the Companies House record, current and former.

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