Company · Evesham
Karndean Holdings Limited
Wholesale of household goods (other than musical instruments) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Daniel Joseph O'RiordanDirector · since 2025
- Graham John CorfieldDirector · since 2023
- Mark Stephen SeftonDirector · since 2023
- Gregory Paul WithoosDirector · since 2020
- Peter Geoffery WoodDirector · since 2020
- Daniel William Nelson WalkerDirector · since 2020
- Fleur Michelle TibbittsDirector · since 2020
- Edward Richard Miller PerrinDirector · since 2020
- Christopher James Alexander Randall ComensSecretary · since 2020
Previous officers 5
- Gregory Parker 2023-2024 View profile
- Philip Moffat 2020-2023 View profile
- Alan Victor Massey 2019-2026 View profile
- Jane Denise Howard 2019-2020 View profile
- Christopher James Comens 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of household goods (other than musical instruments) n.e.c.
- Incorporated
- 12/11/2019
- Registered office
- Evesham
Ownership
Owned by (1) 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.
- Michael Thomas Frederick Walker
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12
Group
- Karndean Holdings Limited
is controlled by Michael Thomas Frederick Walker
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 · source: Companies House PSC register
Ultimately controlled by Michael Thomas Frederick Walker.
8 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.
8 directors on the board
- Mark Stephen Sefton Director · appointed 2023
- Gregory Paul Withoos Director · appointed 2020
- Graham John Corfield Director · appointed 2023
- Peter Geoffery Wood Director · appointed 2020
- Daniel William Nelson Walker Director · appointed 2020
- Fleur Michelle Tibbitts Director · appointed 2020
- Daniel Joseph O'Riordan Director · appointed 2025
- Edward Richard Miller Perrin Director · appointed 2020
Directors past 6 years
- Gregory Paul Withoos Director · appointed 2020
- Peter Geoffery Wood Director · appointed 2020
- Daniel William Nelson Walker Director · appointed 2020
- Fleur Michelle Tibbitts Director · appointed 2020
- Edward Richard Miller Perrin Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark Stephen Sefton Director · appointed 2023
- Gregory Paul Withoos Director · appointed 2020
- Edward Richard Miller Perrin Director · appointed 2020
Portfolio (5)
- Graham John Corfield Director · appointed 2023
- Peter Geoffery Wood Director · appointed 2020
- Daniel William Nelson Walker Director · appointed 2020
- Fleur Michelle Tibbitts Director · appointed 2020
- Daniel Joseph O'Riordan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alan Victor Massey Director · appointed 2019 · 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
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
- 12310586
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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