Teledyne Valeport Limited
Company 01950444 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teledyne Valeport (Holdings) Limited 2 shared directors
- Teledyne Valeport Developments Limited 2 shared directors
- Teledyne Valeport Water Limited 2 shared directors
- Teledyne Valeport Mainland Developments Limited 2 shared directors
- Teledyne Valeport Holdings 2019 Limited 2 shared directors
- Intelek Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01950444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1985 |
| Address | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Teledyne Valeport (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Ole Soe-Pedersen Director · appointed 2024
- Stephen F. Blackwood Director · appointed 2024
- Nicholas James Wargent Secretary · appointed 2024
Show 4 former officers
- Phillip Anthony Harvey Director · appointed 2017 · resigned 2024
- Matthew Quartley Director · appointed 2005 · resigned 2024
- Jennifer Mary Quartley Secretary · resigned 2019
- Charles Penruddocke Quartley Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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