DE Villars Limited
Company 00211415 Active
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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.
1
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00211415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1926 |
| Address | SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANS WAY, CHELMSFORD, ESSEX, CM1 1GU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Villars Holdings Sa
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Alec Harald William Hans Director · appointed 2025
Show 5 former officers
- Elaine Anne Oddie Secretary · appointed 2002 · resigned 2025
- Graham Raymond Dean Secretary · appointed 1993 · resigned 2002
- Richard Michael George Green Director · appointed 1993 · resigned 2016
- Catherine Margaret Macquarie Director · resigned 1993
- Reginald Stanley Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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