Walton Topco Limited
Company 15484361 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Timothy Nicholas Wood Director · appointed 2026
- Matthew George Whalley Director · appointed 2024
- Samantha Claire Elliott Burridge Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Matthew George Whalley Director · appointed 2024
Portfolio (2)
- Timothy Nicholas Wood Director · appointed 2026
- Samantha Claire Elliott Burridge Director · appointed 2024
Left in the last 12 months
- Christopher Graham Berry Director · appointed 2024 · resigned 2026
- Allan James Oehlers Director · appointed 2024 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Psychology Tools Limited 2 shared directors
- Walton Midco Limited 2 shared directors
- Walton Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15484361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2024 |
| Address | READING BRIDGE HOUSE FOURTH FLOOR SUITE 3, GEORGE STREET, READING, RG1 8LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Matthew George Whalley
25-50% shares, 25-50% voting · notified 2024-02-15 - confirmed: also a director of this company - YFM Equity Partners Buyout II (GP) LLP
25-50% shares, 25-50% voting · notified 2024-02-15 - Harrison Clark (Shareholding) Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walton Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
Officers (6)
- Timothy Nicholas Wood Director · appointed 2026
- Samantha Claire Elliott Burridge Director · appointed 2024
- Matthew George Whalley Director · appointed 2024
Show 3 former officers
- Christopher Graham Berry Director · appointed 2024 · resigned 2026
- Allan James Oehlers Director · appointed 2024 · resigned 2025
- Richard Geraint Wilkey Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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