VA Tech Reyrolle Distribution Limited

Company 01337749 Active

Connected board network

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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.

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.

directors on the board

15y median 15y

average tenure

20.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Siemens Benefits Scheme Limited 1 shared director
Brighter Futures Learning Partnership Trust 1 shared director
GSH Weir Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01337749
Status	Active
Type	Private Limited Company
Incorporated	08/11/1977
Address	FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Accounts next due	30/06/2019
Accounts last made up	30/09/2017

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Siemens Transmission and Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (35)

Ennis, Carl Christopher Director · appointed 2016
Davina, Simone Eufemia Agatha Secretary · appointed 2016
Weir, Gary Samuel Henderson Director · appointed 2006
Carless, Helen Claire Former Secretary · appointed 2012 · resigned 2016
Maher, Paul Former Director · appointed 2010 · resigned 2016
Gent, Gerard Thomas Former Secretary · appointed 2006 · resigned 2012
Smith, Ronald Former Director · appointed 2006 · resigned 2010
Mcgargle, Deborah Tracy Former Secretary · appointed 2004 · resigned 2006
Mooney, Phillip Wayne Former Secretary · appointed 2001 · resigned 2008
Weinberger, Alfred Karl, Mag Dr Former Director · appointed 2000 · resigned 2001
Mackay, Kenneth Former Director · appointed 2000 · resigned 2001
Renique, Jo Herman Cornelis Former Director · appointed 1999 · resigned 2000
Sellar, Nigel Anthony Former Director · appointed 1998 · resigned 2002
Brandl, Erich Former Director · appointed 1998 · resigned 1999
Nowotny, Peter Former Director · appointed 1998 · resigned 2001
Graham, Christopher Former Secretary · appointed 1998 · resigned 2001
Whitley, David Former Director · appointed 1998 · resigned 1999
Warren, John Emmerson Former Secretary · appointed 1998 · resigned 1998
Bell, Paula Former Secretary · appointed 1997 · resigned 2000
Clifton, Philip John Former Director · appointed 1995 · resigned 1998
Mackenzie, Alisdair Grant Former Director · appointed 1995 · resigned 1998
Hughes, Bernard Stephen Former Director · appointed 1994 · resigned 2001
Morgan, Paul Former Director · appointed 1994 · resigned 1998
Malkin, Peter, Dr Former Director · appointed 1993 · resigned 2000
Wade, Robert Thomas Former Director · appointed 1993 · resigned 2003
Sawyer, Donald John Former Director · appointed 1992 · resigned 1996
Jackson, Hugh Graham Former Director · appointed 1992 · resigned 1996
Ovington, Alfred Gordon Former Director · resigned 1991
Shepley, Joseph Graham Former Director · resigned 1992
Connor, Phillip Eric Former Director · resigned 1992
Smith, Bernard Former Director · resigned 1991
Kelly, Michael John Former Secretary · resigned 1991
Jones, William Stanley, Dr Former Director · resigned 2000
Richards, Philip Michael, Doctor Former Secretary · resigned 1996
Overstall, Charles Andrew Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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