Company
Walker Group Springfield Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Michelle Hunter Motion 2019-2023 View profile
- David Gunderson 1995-2019 View profile
- Bruce Edward Walker 1994-2019 View profile
- Alexander Duncan Wardrop 1993-1999 View profile
- Edward Michael Walker 1993-2019 View profile
- Alexander James Innes 1993-1993 View profile
- Bruce Wilson Anderson 1993-1994 View profile
- Bell & Scott (Secretarial Services) Limited 2004-2012 View profile
- Bell & Scott (Secretarial Services) Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1993
Ownership
Owned by (2) 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.
- Bruce Edward Walker ceased 2019-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Springfield Properties PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Group
- Walker Group Springfield Holdings Limited
is controlled by Bruce Edward Walker
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Bruce Edward Walker.
7 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 for researchers
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.
3 directors on the board
- Innes Smith Director · appointed 2019
- Alexander William Adam Director · appointed 2019
- Logan, Iain Alexander James, Mr. Director · appointed 2023
Directors past 6 years
- Innes Smith Director · appointed 2019
- Alexander William Adam Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Innes Smith Director · appointed 2019
- Alexander William Adam Director · appointed 2019
- Logan, Iain Alexander James, Mr. Director · appointed 2023
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
- SC146690
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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