Company In Administration
Anna Valley Limited
Anna Valley Limited is a UK company (number 02409169, status: in administration), incorporated 1989, with 5 current directors including Nicholas Wade Hart and Timothy Adrian Francis Oliver. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Tudor Jones 2008-2020 View profile
- Suzanne White 2002-2015 View profile
- Gerald Brian Whitney 1995 View profile
- Phillip Denis White 2015 View profile
- Christopher Gordon Dingley 1995-2013 View profile
- Robin Clive Sweet 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1989
Group
No further corporate or individual controller is recorded above Anna Valley Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
5 directors on the board
- Nicholas Wade Hart Director · appointed 2015
- Timothy Adrian Francis Oliver Director · appointed 2015
- Mark Edwin Holdway Director · appointed 2015
- Peter Edward Jones Director · appointed 2015
- Shaun Francis Wilton Director · appointed 2015
Directors past 6 years
- Nicholas Wade Hart Director · appointed 2015
- Timothy Adrian Francis Oliver Director · appointed 2015
- Mark Edwin Holdway Director · appointed 2015
- Peter Edward Jones Director · appointed 2015
- Shaun Francis Wilton Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Timothy Adrian Francis Oliver Director · appointed 2015
- Mark Edwin Holdway Director · appointed 2015
Portfolio (3)
- Nicholas Wade Hart Director · appointed 2015
- Peter Edward Jones Director · appointed 2015
- Shaun Francis Wilton Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02409169
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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