Vale Court (Cranfield) Management Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Vale Court (Cranfield) Management Company Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Vale Court (Cranfield) Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Robin Andrew Boyd | Director | 2010 | 16y 1m |
| Trevine Noel Gerard Pereira | Director | 2010 | 16y 1m |
| Trevine Noel Gerard Pereira | Company secretary | 2010 | 16y 1m |
Recent news and events
From the public record
- 19 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robin Andrew Boyd | Director | 11 October 2010 | No other current boards on our record |
| Trevine Noel Gerard Pereira | Director | 11 October 2010 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Roy Ward | Company secretary | 1 February 2002 | 31 December 2010 |
| Adrian John Ward | Director | 1 February 2002 | 21 July 2004 |
| Gavin Soden | Director | 28 July 1997 | 1 February 2002 |
| Elizabeth Sarah Soden | Company secretary | 16 October 2000 | 1 February 2002 |
| Cara Louise Ewen | Company secretary | 28 July 1997 | 16 October 2000 |
| Cathryn Frost | Company secretary | 28 July 1997 | 4 June 1998 |
| Gavin Vanner | Company secretary | 12 April 1994 | 6 June 1997 |
| Gerald Raymond Clark | Director | Not recorded | 28 May 1997 |
| Sean Peter Dyer | Company secretary | 27 July 1993 | 12 April 1994 |
| Josephine Elizabeth Jaffray | Company secretary | Not recorded | 12 April 1994 |
| Stephen Edward Hobbs | Director | Not recorded | 29 November 1993 |
| Claire Dyer | Director | Not recorded | 27 July 1993 |
| Andrew Philip Jones | Director | Not recorded | 27 July 1993 |
| Jennifer Carol Vanner | Director | Not recorded | 14 September 1992 |
| Madeleine Sunnucks | Director | Not recorded | 14 September 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Robin Andrew Boyd Director · appointed 2010
- Trevine Noel Gerard Pereira Director · appointed 2010
Directors past 6 years
- Robin Andrew Boyd Director · appointed 2010
- Trevine Noel Gerard Pereira Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Robin Andrew Boyd Director · appointed 2010
- Trevine Noel Gerard Pereira Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Vale Court (Cranfield) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £4.64k | £4.64k | £2.25k | 2 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £4.66k | £4.66k | £3.24k | 2 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £8.37k | £8.37k | £7.00k | 2 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £10.47k | £10.47k | £8.81k | 0 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £8.68k | £8.68k | £7.87k | 0 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £10.24k | £10.24k | £8.16k | 0 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £13.42k | £13.42k | £11.63k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £6.99k | £6.99k | £2.01k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £6.49k | £6.49k | £1.72k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 19 July 2026
- Next confirmation statement due
- 2 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02003343
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 March 1986
- Registered office
- 260-270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 19 July 2026
- Next confirmation statement due
- 2 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
492iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 492 companies, which is common for an accountant, formation agent or serviced office.
- S.R. Dillamore Limited
- William Cater (Letchworth) Limited
- Chiltern Holdings Limited
- Hildebrand Properties Limited
- Whipsnade Park Homes Limited
- Amcol Engineering Ltd
- R. & D. Marine Limited
- T. & A. Dunn Developments Ltd
- Abdex Hose & Couplings Limited
- Jakins Trees Limited
- Abbeygate Business Centre Management Limited
- O.C. Management Limited
- Emandee Properties Limited
- Arlesey Car & Commercials Limited
- Luton Community Arts Trust Limited
- Myertor Limited
- Border Engineering Limited
- Telford House Luton Limited
- Western Parks (Bramingham) Limited
Showing 19 of 491 other companies. 492 of the 492 are active.Show moreShow fewerShow all 491 →
Same sector and place
166iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.166 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the LU2 postcode district.
- Visioncomms Limited
- Veloxient Limited
- Hamptons PH Ltd
- Orhancy Limited
- Ethical Care Training Limited
- The MSP Growth Hub Limited
Showing 6 of 166Show moreShow fewerShow all 166 →
Recent news and events
From the public record
- 19 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Andrew BoydPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.