Company
Walton Wagner Limited
Walton Wagner Limited is an active UK company (number 07441313), incorporated 2010, with 3 current directors including Emma Mary Fox-Andrews and Jane Perkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Campbell 2011-2013 View profile
- Andrew Reginald Bolt 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2010
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.
- Jane Perkins ceased 2024-12-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Alexander Walton ceased 2024-12-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Walton Wagner Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04
Group
- Walton Wagner Limited
is controlled by Jane Perkins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-12-04 · source: Companies House PSC register
Ultimately controlled by Jane Perkins.
4 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
- £641,555
- Total assets
- £642,377
- Cash
- £91,079
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £641,555 |
| 2025-11-30 | Not reported | £641,555 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- Emma Mary Fox-Andrews Director · appointed 2024
- Jane Perkins Director · appointed 2010
- Nicholas Alexander Walton Director · appointed 2010
Directors past 6 years
- Jane Perkins Director · appointed 2010
- Nicholas Alexander Walton Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Emma Mary Fox-Andrews Director · appointed 2024
- Jane Perkins Director · appointed 2010
- Nicholas Alexander Walton Director · appointed 2010
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
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
- 07441313
- 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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