Walker Profiles LTD.
Company SC173084 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.
5 directors on the board
- Garry Alexander Coull Director · appointed 2025
- Peter Welin Director · appointed 2023
- Jonna Karin Opitz Director · appointed 2023
- Richard Hendry Director · appointed 2023
- Steve Lee Hardy Director · appointed 2023
2.6y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Garry Alexander Coull Director · appointed 2025
- Peter Welin Director · appointed 2023
- Jonna Karin Opitz Director · appointed 2023
- Richard Hendry Director · appointed 2023
- Steve Lee Hardy Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Andrew John Litster Director · appointed 2017 · 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.
Manufacturing 9Construction 5Finance 2Dormant 1
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
- Sidey Solutions Limited 5 shared directors
- Sidey Holdings Limited 5 shared directors
Connected through a shared director
- Fast Frame (Europe) Limited 1 shared director
- Sash Hardware Limited 1 shared director
- Dekko Window Systems Limited 1 shared director
- Victorian House (Sales) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC173084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1997 |
| Address | 57 FEUS ROAD, PERTH, PERTHSHIRE, PH1 2AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Sidey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08 - James Walker (Leith) Limited ceased 2017-09-15
75-100% shares · notified 2016-04-06
Officers (16)
- Garry Alexander Coull Director · appointed 2025
- Jonna Karin Opitz Director · appointed 2023
- Peter Welin Director · appointed 2023
- Richard Hendry Director · appointed 2023
- Steve Lee Hardy Director · appointed 2023
Show 11 former officers
- Henrik Hjalmarsson Director · appointed 2023 · resigned 2023
- Stephen Hamilton Spooner Director · appointed 2018 · resigned 2023
- Andrew John Litster Director · appointed 2017 · resigned 2025
- George Mckenna Director · appointed 2017 · resigned 2023
- James Yates Gibson Director · appointed 2014 · resigned 2018
- David Andrew Fairfoull Director · appointed 2000 · resigned 2017
- Keith Arnett Director · appointed 1997 · resigned 2000
- Michael James Walker Director · appointed 1997 · resigned 2000
- John Charles Campbell Secretary · appointed 1997 · resigned 2017
- Michael Buchanan Polson Nominee-director · appointed 1997 · resigned 1997
- Maureen Sheila Coutts Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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