Valentine Equipment Limited
Company 00589763 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Jason Pyke Director · appointed 2023
- Philip Andrew Sanderson Director · appointed 2024
- Paul Richard Kenyon Stott Director · appointed 2024
- Robert Charles Witherall Director · appointed 2005
7y median 2.8y
average tenure
20.6y
longest tenure
Directors past 6 years
- Robert Charles Witherall Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Paul Richard Kenyon Stott Director · appointed 2024
Portfolio (3)
- Jason Pyke Director · appointed 2023
- Philip Andrew Sanderson Director · appointed 2024
- Robert Charles Witherall Director · appointed 2005
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.
Professional services 3Hospitality 2Retail and trade 2Arts and leisure 1Finance 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
- Cuisine Equipment Limited 2 shared directors
- Vito(UK) Limited 2 shared directors
Connected through a shared director
- Burghfield Sailing Company Limited 1 shared director
- Geoffrey Cole & CO Limited 1 shared director
- The Henry Denman and Agneta Mary Cook Charity 1 shared director
- Vale & West Accountancy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00589763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1957 |
| Address | 4 TRAFFORD ROAD, READING, BERKSHIRE, RG1 8JS |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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.
- Jason Pyke
50-75% shares (trust), 50-75% voting (trust) · notified 2023-06-01 - Kathryn Margaret Cutts ceased 2023-06-01
50-75% shares (trust), 50-75% voting (trust) · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cuisine Equipment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vito(UK) Limited
75-100% shares, 75-100% voting · notified 2023-08-28
Officers (12)
- Paul Richard Kenyon Stott Director · appointed 2024
- Philip Andrew Sanderson Director · appointed 2024
- Jason Pyke Director · appointed 2023
- Elaine Patricia Rosier Secretary · appointed 2019
- Robert Charles Witherall Director · appointed 2005
Show 7 former officers
- Kathryn Margaret Cutts Director · appointed 2017 · resigned 2023
- Steven William Elliott Director · appointed 2016 · resigned 2024
- Steven William Elliott Secretary · appointed 2013 · resigned 2019
- John Michael James Director · appointed 2010 · resigned 2017
- Allan Charles Holliday Secretary · appointed 1993 · resigned 2013
- Dulcie Pamela Tilley Director · resigned 2007
- Arthur Tilley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record