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Company

Grass Valley Limited

Grass Valley Limited is an active UK company (number 01160119), incorporated 1974, with 2 current directors, Jonathan Wilson and Timothy Banks. 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 Grass Valley Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Sai Gopal 2023-2023 Director View profile
  2. Daniel James Consigli 2021-2023 Director View profile
  3. Richard Sussman 2021-2023 Director View profile
  4. Timothy Lee Shoulders Ii 2020-2021 Director View profile
  5. Dr Michael Hofer 2020-2022 Director View profile
  6. Timothy Bennard Greenfield 2020-2020 Director View profile
  7. Anne La Belle Malyszko 2018-2020 Director View profile
  8. Brian Edward Anderson 2018-2020 Director View profile
  9. Alec Thomas Lappe 2018-2020 Director View profile
  10. William Richard Tiszali 2018-2018 Director View profile
  11. Eric Cooney 2017-2018 Director View profile
  12. Paul John Horton 2016-2019 Director View profile
  13. Robert Willem Szabo-Rowe 2015-2018 Director View profile
  14. Paul Graham Martin 2015-2015 Director View profile
  15. Guy Frederick St John Eaton 2015-2015 Director View profile
  16. Timothy Edward Thorsteinson 2015-2017 Director View profile
  17. Simon Darryl Rogers 2015-2015 Director View profile
  18. Ian Graham Cooper 2014-2015 Director View profile
  19. Ray John Cross 2014-2015 Director View profile
  20. Martin Mulligan 2014-2015 Director View profile
  21. Graham Michael Pitman 2009-2014 Director View profile
  22. Peter George Fredericks 2004-2014 Director View profile
  23. Simon John Derry 2002-2014 Director View profile
  24. Timothy John Phillips 2002-2003 Director View profile
  25. Peter Baines 2002-2009 Director View profile
  26. John William Poulter 2002-2009 Director View profile
  27. Howard John Cross 2001-2003 Director View profile
  28. Margaret Ann Craig 1998-2000 Director View profile
  29. Russell Fletcher 1998-2000 Director View profile
  30. Michael Lawrence Banks 1998-1998 Director View profile
  31. Colin Bird 1997-2000 Director View profile
  32. Dr George Thomas Waters 1997-2002 Director View profile
  33. Professor David Miles 1996-2000 Director View profile
  34. Joseph Zaller 1996-1998 Director View profile
  35. John Strathmore Spencer 1995-2003 Director View profile
  36. Peter Douglas Garratt 1995-2004 Director View profile
  37. James Charles Goodwin 1994-2002 Director View profile
  38. Naresh Subherwal 1994-1997 Director View profile
  39. Sandbank, Charles Peter, Doctor 1993-1997 Director View profile
  40. Professor John Richard Ennals 1993-1996 Director View profile
  41. David John Lambert 1992-1997 Director View profile
  42. Kevin John Melia 1992-2000 Director View profile
  43. David Lyon 2002 Director View profile
  44. Roderick Saxon Snell 2009 Director View profile
  45. Anthony Paul Reider 1993 Director View profile
  46. Dr David Alfred Youlton 2001 Director View profile
  47. Nicola Marie Proudlock 2003-2009 Secretary View profile
  48. Eeles, Eric John, Doctor 1992-2003 Secretary View profile
  49. Daphne Anne Civelli 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1974

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. Grass Valley Limited is controlled by Snell Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Snell Corporation Limited is controlled by Quantel Holdings (2010) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Quantel Holdings (2010) Limited is controlled by Grass Valley U.K. Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register

Ultimately controlled by Grass Valley U.K. Acquisition Limited.

16 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.

2 directors on the board

6.8y median 6.8y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 6Professional services 3Retail and trade 3Business services 2Dormant 2Tech and media 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.

Sources

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

Record details
Company number
01160119
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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