Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Belper

Vaillant R & M Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

The large node is Vaillant R & M Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stuart Brown 2018-2018 Director View profile
  2. Stephen Victor Wakely 2012-2018 Director View profile
  3. Dr Dietmar Jurgen Meister 2009-2017 Director View profile
  4. Christopher Bryan Jones 2002-2012 Director View profile
  5. Dr Michel Brosset 2001-2007 Director View profile
  6. Rolf Claes Erik Goransson 2001-2009 Director View profile
  7. Jean-Francois Chene 1997-2001 Director View profile
  8. Malcolm Barclay Heald 1996-2001 Director View profile
  9. Julian Sibree Paul 1994-1997 Director View profile
  10. Helen Clare Grantham 1994-2001 Director View profile
  11. Robert Ernest Lambourne 1993-1996 Director View profile
  12. John Douglas Carter 1992-1997 Director View profile
  13. Frank Sinclair Thomson 1992 Director View profile
  14. Ian George Kerr 1999 Director View profile
  15. William Angus Clark 1995 Director View profile
  16. Graham Evan Ford 2007-2014 Secretary View profile
  17. Amanda Clinton 2001-2002 Secretary View profile
  18. Julia Alison Morton 2000-2001 Secretary View profile
  19. Zillah Wendy Stone 1997-2000 Secretary View profile
  20. Christopher John Horton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
07/04/1989
Registered office
Belper

Ownership

Owned by (1) 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.

Group

  1. Vaillant R & M Limited is controlled by Vaillant Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vaillant Holdings Limited is controlled by Vaillant Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vaillant Management Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

7.6y median 7.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Manufacturing 4Finance 2Hospitality 2Transport 2Business services 1Education 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
02369751
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data