Valebeck Limited
Company 01681164 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.
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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.
2 directors on the board
- David John Sloane Director · appointed 2010
- Michael Joseph James Finlay Director · appointed 2011
Directors past 6 years
- David John Sloane Director · appointed 2010
- Michael Joseph James Finlay Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Michael Joseph James Finlay Director · appointed 2011
Portfolio (1)
- David John Sloane Director · appointed 2010
Also govern a charity
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Keytrades Limited 1 shared director
- Newhcl Limited 1 shared director
- LA Samuels Limited 1 shared director
- Darumian Properties Limited 1 shared director
- Evalue Insights LTD 1 shared director
- Bountixp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01681164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1982 |
| Address | C/O SLOANE & CO, OFFICE 015, 30 GREAT GUILDFORD STREET, BOROUGH, LONDON, SE1 0HS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Michael Joseph Finlay
appoints directors · notified 2016-04-06 - David John Sloane
appoints directors · notified 2016-04-06
Officers (15)
- Michael Joseph James Finlay Director · appointed 2011
- Kensington (Secretarial & Registrar) Services Limited Corporate-secretary · appointed 2010
- David John Sloane Director · appointed 2010
Show 12 former officers
- Middle, George Henry, Dr Director · appointed 2011 · resigned 2019
- Shakespeares Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- Lewis, Stephen Ian, Dr Director · appointed 2008 · resigned 2010
- Andrew Neeld Wellings Secretary · appointed 2006 · resigned 2008
- Robert Andrew Heason Secretary · appointed 2004 · resigned 2006
- Stephen Richards Secretary · appointed 2002 · resigned 2004
- William Edward Bailey Director · appointed 2001 · resigned 2002
- CK Corporate Services Limited Corporate-secretary · appointed 1998 · resigned 2002
- John Francis Lea Director · resigned 2008
- Paul Frederick Frampton Director · resigned 2009
- Richard Anthony Slater Director · resigned 2008
- Edward Bennet Palmer Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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