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Vallectric Limited

Vallectric Limited is an active UK company (number 00639416), incorporated 1959, with 5 current directors including Simon John Crossley and Andrew Robert Bowers. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vallectric Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David Antony Allen 2008-2025 Director View profile
  2. Roy Matthew Carter 2005-2007 Director View profile
  3. Nicholas John Sterling 2004-2005 Director View profile
  4. Andrew Robert Ball 2003-2010 Director View profile
  5. Mark Andrew Sutton 2000-2001 Director View profile
  6. Charles Novotny 1998-2015 Director View profile
  7. Kevin Leslie Moran 2001 Director View profile
  8. Martin Braddon Vallance 2006 Director View profile
  9. Julian Arthur Fitzhugh Vallance 2006 Director View profile
  10. Alan Howard Gardner 1996-2015 Secretary View profile
  11. John Fitzpatrick 1995-1996 Secretary View profile
  12. Derek William Laughton 1994-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1959

Ownership

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.

Group

  1. Vallectric Limited is controlled by Vallectric (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vallectric (Holdings) Limited is controlled by David Antony Allen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register

Ultimately controlled by David Antony Allen.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

8.7y median 4y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Construction 2Other services 2

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00639416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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