Company
Walmsleys Group Limited
Walmsleys Group Limited is an active UK company (number 06233375), incorporated 2007, with 4 current directors including David Kenneth Fern and Susan Michelle Ayers. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Walmsleys Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Thomas Anthony Treloare 2007-2026 View profile
- Paul Dunne 2007-2017 View profile
- Charles Frederick Hunnisett 2007-2026 View profile
- Keith Parnell 2007-2017 View profile
- Andrew John Wilkinson 2007-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2007
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.
- Andrew John Wilkinson ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2019-03-08 - confirmed: also a director of this company - Thomas Anthony Treloare ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2019-03-08 - Walmsleys Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20
Group
- Walmsleys Group Limited
is controlled by Andrew John Wilkinson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-03-08, ceased 2019-06-20 · source: Companies House PSC register
Ultimately controlled by Andrew John Wilkinson.
2 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
- £582,013
- Total assets
- £1,023,132
- Cash
- £17,322
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- David Kenneth Fern Director · appointed 2019
- Susan Michelle Ayers Director · appointed 2019
- Mark Anthony Porter Director · appointed 2019
- Craig Michael Frankowski Director · appointed 2019
Directors past 6 years
- David Kenneth Fern Director · appointed 2019
- Susan Michelle Ayers Director · appointed 2019
- Mark Anthony Porter Director · appointed 2019
- Craig Michael Frankowski Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Kenneth Fern Director · appointed 2019
- Susan Michelle Ayers Director · appointed 2019
- Mark Anthony Porter Director · appointed 2019
- Craig Michael Frankowski Director · appointed 2019
Left in the last 12 months
- Thomas Anthony Treloare Director · appointed 2007 · resigned 2026
- Charles Frederick Hunnisett Director · appointed 2007 · resigned 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06233375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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