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Who leads it
Previous officers 2
- Ann Christine Walton 2021-2025 View profile
- Robert Walton 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2020
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.
- Robert Walton ceased 2025-08-07
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-03 - confirmed: also a director of this company - Ann Christine Walton ceased 2025-08-07
25-50% shares, 25-50% voting · notified 2021-07-17 - The Underwriting Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07
Group
- CQB Holdings Limited
is controlled by Robert Walton
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2020-07-03, ceased 2025-08-07 · source: Companies House PSC register
Ultimately controlled by Robert Walton.
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
- Lee David Anderson Director · appointed 2025
- Joseph James Hanly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lee David Anderson Director · appointed 2025
- Joseph James Hanly Director · appointed 2025
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
- 12717480
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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