Grass Valley Limited
Company 01160119 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.
2
directors on the board
6.8y median 6.8y
average tenure
10.9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grass Valley (UK) 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 | 01160119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1974 |
| 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)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Snell Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Jonathan Wilson Director · appointed 2023
- Timothy Banks Director · appointed 2015
Show 49 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
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Brian Edward Anderson Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2018 · resigned 2020
- William Richard Tiszali Director · appointed 2018 · resigned 2018
- Eric Cooney Director · appointed 2017 · resigned 2018
- Paul John Horton Director · appointed 2016 · resigned 2019
- Robert Willem Szabo-Rowe Director · appointed 2015 · resigned 2018
- Paul Graham Martin Director · appointed 2015 · resigned 2015
- Guy Frederick St John Eaton Director · appointed 2015 · resigned 2015
- Timothy Edward Thorsteinson Director · appointed 2015 · resigned 2017
- Simon Darryl Rogers Director · appointed 2015 · resigned 2015
- Ian Graham Cooper Director · appointed 2014 · resigned 2015
- Ray John Cross Director · appointed 2014 · resigned 2015
- Martin Mulligan Director · appointed 2014 · resigned 2015
- Graham Michael Pitman Director · appointed 2009 · resigned 2014
- Peter George Fredericks Director · appointed 2004 · resigned 2014
- Nicola Marie Proudlock Secretary · appointed 2003 · resigned 2009
- Simon John Derry Director · appointed 2002 · resigned 2014
- Timothy John Phillips Director · appointed 2002 · resigned 2003
- Peter Baines Director · appointed 2002 · resigned 2009
- John William Poulter Director · appointed 2002 · resigned 2009
- Howard John Cross Director · appointed 2001 · resigned 2003
- Margaret Ann Craig Director · appointed 1998 · resigned 2000
- Russell Fletcher Director · appointed 1998 · resigned 2000
- Michael Lawrence Banks Director · appointed 1998 · resigned 1998
- Colin Bird Director · appointed 1997 · resigned 2000
- Waters, George Thomas, Dr Director · appointed 1997 · resigned 2002
- Miles, David, Professor Director · appointed 1996 · resigned 2000
- Joseph Zaller Director · appointed 1996 · resigned 1998
- John Strathmore Spencer Director · appointed 1995 · resigned 2003
- Peter Douglas Garratt Director · appointed 1995 · resigned 2004
- James Charles Goodwin Director · appointed 1994 · resigned 2002
- Naresh Subherwal Director · appointed 1994 · resigned 1997
- Sandbank, Charles Peter, Doctor Director · appointed 1993 · resigned 1997
- Ennals, John Richard, Professor Director · appointed 1993 · resigned 1996
- Eeles, Eric John, Doctor Secretary · appointed 1992 · resigned 2003
- David John Lambert Director · appointed 1992 · resigned 1997
- Kevin John Melia Director · appointed 1992 · resigned 2000
- David Lyon Director · resigned 2002
- Roderick Saxon Snell Director · resigned 2009
- Anthony Paul Reider Director · resigned 1993
- Daphne Anne Civelli Secretary · resigned 1992
- Youlton, David Alfred, Dr Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record