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VA Tech Reyrolle Distribution Limited

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

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Who leads it

Previous officers 32

  1. Paul Maher 2010-2016 Director View profile
  2. Ronald Smith 2006-2010 Director View profile
  3. Weinberger, Alfred Karl, Mag Dr 2000-2001 Director View profile
  4. Kenneth Mackay 2000-2001 Director View profile
  5. Jo Herman Cornelis Renique 1999-2000 Director View profile
  6. Nigel Anthony Sellar 1998-2002 Director View profile
  7. Erich Brandl 1998-1999 Director View profile
  8. Peter Nowotny 1998-2001 Director View profile
  9. David Whitley 1998-1999 Director View profile
  10. Philip John Clifton 1995-1998 Director View profile
  11. Alisdair Grant Mackenzie 1995-1998 Director View profile
  12. Bernard Stephen Hughes 1994-2001 Director View profile
  13. Paul Morgan 1994-1998 Director View profile
  14. Dr Peter Malkin 1993-2000 Director View profile
  15. Robert Thomas Wade 1993-2003 Director View profile
  16. Donald John Sawyer 1992-1996 Director View profile
  17. Hugh Graham Jackson 1992-1996 Director View profile
  18. Alfred Gordon Ovington 1991 Director View profile
  19. Joseph Graham Shepley 1992 Director View profile
  20. Phillip Eric Connor 1992 Director View profile
  21. Bernard Smith 1991 Director View profile
  22. Dr William Stanley Jones 2000 Director View profile
  23. Charles Andrew Overstall 2000 Director View profile
  24. Helen Claire Carless 2012-2016 Secretary View profile
  25. Gerard Thomas Gent 2006-2012 Secretary View profile
  26. Deborah Tracy Mcgargle 2004-2006 Secretary View profile
  27. Phillip Wayne Mooney 2001-2008 Secretary View profile
  28. Christopher Graham 1998-2001 Secretary View profile
  29. John Emmerson Warren 1998-1998 Secretary View profile
  30. Paula Bell 1997-2000 Secretary View profile
  31. Michael John Kelly 1991 Secretary View profile
  32. Richards, Philip Michael, Doctor 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1977
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

15y median 15y
average tenure
20.3y
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.

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.

Sources

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

Record details
Company number
01337749
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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