Company
Walbrook Construction Equipment Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- David Gareth Williams 2021-2026 View profile
- Ryosuke Kato 2020-2022 View profile
- Brendan Walsh 2020-2022 View profile
- Hiroyasu Kondo 2019-2022 View profile
- Yusaku Nemoto 2017-2020 View profile
- Susumu Wakamori 2017-2019 View profile
- Christopher Martin Power 2016-2024 View profile
- Michael Howard Williams 2016-2021 View profile
- Kazuhiro Kondo 2014-2017 View profile
- Jiro Itai 2014-2017 View profile
- Brian Graham 2014-2022 View profile
- Humphrey Richard Percy 2014-2016 View profile
- Jervis Rigby Rhodes 2014-2016 View profile
- Frederick Shu Fai Yue 2014-2020 View profile
- Ihor Shershunovych 2014-2014 View profile
- Peter Francis Bulkeley 2016-2025 View profile
- Joseph Michael Crowley 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2014
Ownership
Owned by (2) 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.
- Walbrook Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 - Bank of London and the Middle East PLC ceased 2023-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Walbrook Construction Equipment Finance Limited
is controlled by Walbrook Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 · source: Companies House PSC register - Walbrook Asset Finance Limited
is controlled by Blme Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 · source: Companies House PSC register
Ultimately controlled by Blme Holdings Limited.
11 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.
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.
2 directors on the board
- Andrew Simon Ball Director · appointed 2022
- Simon Gibbons Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Ball Director · appointed 2022
- Simon Gibbons Director · appointed 2024
Left in the last 12 months
- David Gareth Williams Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09019700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data