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The large node is WD FF Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2020
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.
- Tarsem Singh Dhaliwal ceased 2026-01-12
25-50% shares, 25-50% voting · notified 2020-05-30
Group
- WD FF Limited
is controlled by Tarsem Singh Dhaliwal
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-05-30, ceased 2026-01-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
7 directors on the board
- Richard Malcolm Walker Director · appointed 2021
- Sir Malcolm Conrad Walker CBE Director · appointed 2020
- Richard David Ewen Director · appointed 2021
- Paul Singh Dhaliwal Director · appointed 2021
- Tarsem Singh Dhaliwal Director · appointed 2020
- Sean Beech Director · appointed 2025
- Larus Welding Director · appointed 2022
Directors past 6 years
- Sir Malcolm Conrad Walker CBE Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sean Beech Director · appointed 2025
Portfolio (6)
- Richard Malcolm Walker Director · appointed 2021
- Sir Malcolm Conrad Walker CBE Director · appointed 2020
- Richard David Ewen Director · appointed 2021
- Paul Singh Dhaliwal Director · appointed 2021
- Tarsem Singh Dhaliwal Director · appointed 2020
- Larus Welding Director · appointed 2022
Also govern a charity
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
- 12634860
- 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