Vale Europe Limited
Company 00137114 Active
Connected board network
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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
- Darren William Poland Director · appointed 2020
- Gordon Christopher Gilpin Director · appointed 2019
6.7y median 6.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Gordon Christopher Gilpin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gordon Christopher Gilpin Director · appointed 2019
Portfolio (1)
- Darren William Poland Director · appointed 2020
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.
Other services 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.
Connected through a shared director
- NET Zero Industry Wales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00137114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1914 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24450 - Other non-ferrous metal production
Owned by (1) 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.
- Vale Base Metals Limited
significant influence · notified 2025-07-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vale Europe Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Darren William Poland Director · appointed 2020
- Gordon Christopher Gilpin Director · appointed 2019
Show 24 former officers
- Benjamin Gareth Tipping Director · appointed 2018 · resigned 2023
- Michael Edward Mccann Director · appointed 2018 · resigned 2019
- Thomson, Christopher Boyd, Dr Director · appointed 2016 · resigned 2016
- Stephen Dennis Stacey Director · appointed 2016 · resigned 2021
- Conor Francis Spollen Director · appointed 2016 · resigned 2018
- Robert William Kent Director · appointed 2014 · resigned 2015
- Leigh Anthony Lawry Director · appointed 2013 · resigned 2014
- Samuel Fearghas Rhodes Director · appointed 2013 · resigned 2017
- Kelly James Strong Director · appointed 2013 · resigned 2015
- Iain Ronald Guille Director · appointed 2010 · resigned 2013
- Michael James Cox Director · appointed 2010 · resigned 2018
- James Joseph Gosselin Director · appointed 2010 · resigned 2013
- Shelagh Ann James Secretary · appointed 2010 · resigned 2011
- Stephen James Wood Director · appointed 2010 · resigned 2011
- Kenneth Nicholas Williams Director · appointed 2008 · resigned 2016
- Dale William Krueger Director · appointed 2006 · resigned 2009
- Matheson, Andrew James, Mr. Secretary · appointed 2005 · resigned 2010
- Adrian Leonard Balkwell Gale Director · appointed 2003 · resigned 2006
- David Christopher Maynard Director · appointed 2000 · resigned 2008
- Alan Chainey Secretary · appointed 1996 · resigned 2005
- Richard Allan Bale Director · resigned 2003
- Alastair James Lochore Glover Secretary · resigned 1997
- Kirman, Ivor, Dr Director · resigned 2000
- Michael Rees Nicholas Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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