The Governance RegisterEdition 2026 · Compiled 12th July 2026

WD FF Limited

Company 12634860 Active

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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.

7
directors on the board
4.9y median 5.4y
average tenure
6.1y
longest tenure
2
directors past 6 years
1 vs 5 portfolio
first-time directors
4
also govern a charity
0
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.

Retail and trade 27Professional services 24Hospitality 14Property 10Finance 9Manufacturing 6Construction 4Business services 3

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12634860
StatusActive
TypePrivate Limited Company
Incorporated30/05/2020
AddressSECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Accounts next due31/12/2026
Accounts last made up28/03/2025

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Ownership - persons with significant control (3)


  • Mr Tarsem Singh Dhaliwal ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Sir Malcolm Conrad Walker ceased British,
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Beech, Sean Director · appointed 2025
  • Welding, Larus Director · appointed 2022
  • Walker, Richard Malcolm Director · appointed 2021
  • Ewen, Richard David Director · appointed 2021
  • Dhaliwal, Paul Singh Director · appointed 2021
  • Walker CBE, Malcolm Conrad, Sir Director · appointed 2020
  • Dhaliwal, Tarsem Singh Director · appointed 2020

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

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