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Company · Belper

Vaillant Holdings Limited

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 34

  1. Stuart Brown 2018-2018 Director View profile
  2. Michael Weinholzer 2018-2025 Director View profile
  3. Klaus Jesse 2016-2021 Director View profile
  4. Stephen Victor Wakely 2011-2018 Director View profile
  5. Dr Dietmar Jurgen Meister 2009-2017 Director View profile
  6. Graham Evan Ford 2007-2011 Director View profile
  7. James Edward Moore 2007-2016 Director View profile
  8. Dr Michel Brosset 2001-2007 Director View profile
  9. Rolf Claes Erik Goransson 2001-2009 Director View profile
  10. Claude Raphael Chalufour 2000-2007 Director View profile
  11. Stephen Clive Bird 1999-2000 Director View profile
  12. Christopher Erith Davies 1998-2001 Director View profile
  13. Robin George Walton Williams 1998-2001 Director View profile
  14. Robert Charles Hubert Jeens 1998-2001 Director View profile
  15. Jean-Francois Chene 1997-2001 Director View profile
  16. Jeremy Lancaster 1997-2001 Director View profile
  17. Pierre Louis Franken 1996-1997 Director View profile
  18. Malcolm Barclay Heald 1996-2001 Director View profile
  19. Dr Alan Keith Watkins 1995-1998 Director View profile
  20. Ian George Kerr 1995-1999 Director View profile
  21. Monsieur Jean-Francois 1992-1996 Director View profile
  22. Brian Robert Powell 2000 Director View profile
  23. Ernest Henry Sharp 1999 Director View profile
  24. Stanislas Emsens 1994 Director View profile
  25. Professor Sir Roland Smith 1997 Director View profile
  26. John Douglas Carter 1997 Director View profile
  27. Robert Ernest Lambourne 1997 Director View profile
  28. Thomas Donald Parr 1998 Director View profile
  29. David Edward Leonard Lemon 1998 Director View profile
  30. David Broadbent Simpson 1998 Director View profile
  31. Christopher Bryan Jones 2001-2012 Secretary View profile
  32. Helen Clare Grantham 1997-2001 Secretary View profile
  33. Christopher John Horton 1994-1994 Secretary View profile
  34. Julian Sibree Paul 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
30/10/1969
Registered office
Belper

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. Vaillant Holdings Limited is controlled by Vaillant Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vaillant Management Limited.

9 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.

3 directors on the board

6.6y median 6.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Manufacturing 6Business services 2Hospitality 2Transport 2Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00965093
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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