Grass Valley (UK) Limited
Company 01023834 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grass Valley Limited 2 shared directors
- PRO-BEL Group Limited 2 shared directors
- Quantel Europe Limited 2 shared directors
- PRO-BEL Limited 2 shared directors
- PRO-BEL Holdings Limited 2 shared directors
- Quantel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01023834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1971 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Louis Hernandez Jr. American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Belden, Inc. ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grass Valley France Sas ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Jonathan Wilson Director · appointed 2023
- Timothy Banks Director · appointed 2023
Show 29 former officers
- Sai Gopal Director · appointed 2023 · resigned 2023
- Daniel James Consigli Director · appointed 2021 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Hofer, Michael, Dr Director · appointed 2020 · resigned 2022
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2020
- Hendrikus Petrus Cornelis Derksen Director · appointed 2015 · resigned 2020
- Brian Anderson Director · appointed 2015 · resigned 2020
- Joseph Carl Auman Director · appointed 2013 · resigned 2015
- Ildiko Bita Secretary · appointed 2012 · resigned 2013
- Alan Stanley Wright Director · appointed 2011 · resigned 2013
- Sarel Johannes Hiemstra Director · appointed 2011 · resigned 2013
- Jeffrey James Rosica Director · appointed 2009 · resigned 2012
- Christophe Delahousse Director · appointed 2009 · resigned 2010
- Jan Looijmans Director · appointed 2004 · resigned 2011
- Robert George Horton Secretary · appointed 2002 · resigned 2012
- Karen Hendry Secretary · appointed 2001 · resigned 2002
- David Charles Phillips Director · appointed 2001 · resigned 2004
- Budin Jean Marc Director · appointed 2001 · resigned 2008
- Dominique-Philippe Lorain Secretary · appointed 1998 · resigned 2001
- Patrick Bernard Montliaud Director · appointed 1997 · resigned 2008
- Jacques Jean-Claude Sabatier Director · appointed 1997 · resigned 2001
- Cecile Lhoumeau Secretary · appointed 1996 · resigned 1998
- Gilles Andre Secretary · appointed 1993 · resigned 1997
- Claude Edouard Guillaume Director · resigned 2008
- Brian Charles Arthur Asbee Director · resigned 2001
- Richard Arthur Stuart Mason Secretary · resigned 1993
- Jean-Noel Guyot Director · resigned 1997
- Francis Maurice Hericourt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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