Thomas Vale Construction Limited
Company 00078521 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.
2 directors on the board
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Dormant 21Construction 6Business services 1Tech and media 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
- Denne Construction Limited 2 shared directors
- Thomas Vale Group Limited 2 shared directors
- Bouygues (U.K.) Limited 2 shared directors
- Amelia Investments (1869) Limited 2 shared directors
- BY Development Limited 2 shared directors
- Leadbitter Bouygues Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00078521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1903 |
| Address | BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Thomas Vale Group Limited
75-100% shares · notified 2019-04-12 - Thomas Vale Group Limited ceased 2017-06-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Bouygues (U.K.) Limited ceased 2019-04-12
75-100% shares, 75-100% voting · notified 2017-06-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vistry Partnerships (Wolverhampton) Limited ceased 2017-06-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (47)
- Julien Didier Calais Director · appointed 2025
- Philippe Laurent Bernard Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
Show 44 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Fabienne Paule Viala Director · appointed 2016 · resigned 2025
- Brian Clayton Secretary · appointed 2016 · resigned 2017
- Olivier Crillon Director · appointed 2015 · resigned 2018
- Pierre Henri Skorochod Director · appointed 2015 · resigned 2021
- Carole Ditty Secretary · appointed 2015 · resigned 2023
- Bruno Pierre Maurice Moyne Director · appointed 2014 · resigned 2019
- Craig Nicholas Tatton Director · appointed 2014 · resigned 2017
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2012 · resigned 2015
- Madani Sow Director · appointed 2012 · resigned 2016
- Jean-Stephane Didier Director · appointed 2012 · resigned 2014
- Racine, Olivier-Marie, Mr. Director · appointed 2012 · resigned 2018
- Olivier Luc Marie Montfort Director · appointed 2012 · resigned 2015
- Peter Robert Hood Director · appointed 2011 · resigned 2012
- Paul Clarke Director · appointed 2009 · resigned 2012
- Paul Dockerill Director · appointed 2008 · resigned 2011
- David Keith Newcombe Director · appointed 2007 · resigned 2012
- Ian Cameron Cox Director · appointed 2006 · resigned 2012
- O'Connor, Richard Francis, Doctor Director · appointed 2006 · resigned 2010
- Glen Franklyn Schofield Director · appointed 2005 · resigned 2012
- Nicholas Andrew Coley Director · appointed 2005 · resigned 2012
- William Leslie Munn Director · appointed 2005 · resigned 2012
- Richard John Green Director · appointed 2003 · resigned 2012
- Gary Mail Director · appointed 2003 · resigned 2014
- Gerald Stewart Pool Director · appointed 2001 · resigned 2004
- Keith John Reeves Director · appointed 2000 · resigned 2014
- Peter Thomas Wardman Director · appointed 2000 · resigned 2009
- Michael Cyril Rolls Director · appointed 2000 · resigned 2001
- Eamonn Desmond O Brien Director · appointed 1999 · resigned 2000
- Colin John Briley Secretary · appointed 1998 · resigned 2007
- Robert Frederick Atkinson Director · appointed 1996 · resigned 2007
- Michael Wallis Director · appointed 1995 · resigned 2004
- Michael John Kitchen Secretary · appointed 1992 · resigned 2000
- Malcolm Frank Sanderson Director · appointed 1992 · resigned 1995
- Keith Ronald Hirst Director · resigned 1992
- Stephen Robert Tilsley Director · resigned 1992
- Michael James Plimmer Director · resigned 2003
- Stephen Anthony Hyde Director · resigned 2014
- Kenneth David Dodd Director · resigned 1992
- Anthony Ingram Director · resigned 1998
- John David Insall Director · resigned 2000
- Trevor Hudson Secretary · resigned 1992
- Derek Lum Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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