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Companies/03421224

Walsworth Limited

Activities of head offices · Letchworth Garden City

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hardwicke Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14409925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
HR
Hugh Edward Earle RavenCurrent secretary
Appointed 2026-01-01
JM
James MackenzieCurrent director
Appointed 2024-05-31 · 2 yrs · Chartered Accountant
+23 others
JS
Juliette StaceyCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+19 others
HR
Hugh RavenCurrent director
Appointed 2022-06-16 · 4 yrs · General Counsel
+5 others
GD
Graham DundasCurrent director
Appointed 2020-03-30 · 6 yrs · Chartered Accountant
+38 others
RW
Richard WillmottCurrent director
Appointed 2008-01-17 · 18 yrs · Chartered Builder
+61 others
Show 27 historical appointments
CS
Christopher SheridanResigned director
Resigned 2019-05-31 · 3 yrs · Banker
CE
Colin EnticknapResigned director
Resigned 2009-01-01 · 15 yrs · Chartered Surveyor
AT
Andrew TelferResigned director
Resigned 2008-05-23 · 1 yr · Chartered Accountant
DC
Duncan CanneyResigned director
Resigned 2008-05-23 · Chartered Accountant
ML
Michael LathamResigned director
Resigned 2008-05-23 · Company Director
RE
Robert EyreResigned secretary
Resigned 2008-03-31 · 5 yrs
WM
Wendy McwilliamsResigned secretaryResigned director
Resigned 2008-03-31 · 17 yrs
AT
Anne ThomasResigned secretary
Resigned 2007-04-19
CD
Christopher DurkinResigned director
Resigned 2006-08-31 · 2 yrs · Chartered Builder
GL
Graham LoweResigned secretary
Resigned 2005-02-23 · 2 yrs
DB
David BatchelorResigned director
Resigned 2005-01-01 · 3 yrs · Chartered Accountant
DF
Duncan ForbesResigned director
Resigned 2002-05-17 · 6 yrs · Chartered Builder
DS
David SalkeldResigned director
Resigned 2001-10-30 · Quantity Surveyor
NG
Neil GlasperResigned director
Resigned 2001-10-30 · Surveyor
SD
Steven DixonResigned director
Resigned 2001-10-30 · Chartered Marketeer
RW
Richard WillmottResigned director
Resigned 1997-08-15 · 4 yrs · Chartered Builder
AH
Andrew HillResigned director
Resigned 1997-08-13 · Surveyor
JB
John BaylissResigned director
Resigned 1997-08-13 · 1 yr · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active