Valuegolden Limited
Company 02604168 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.
1 directors on the board
- Ian Buckley Director · appointed 2023
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TT Electronics Electrical Holdings Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02604168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1991 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- TT Electronics Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingslo LTD.
75-100% shares, 75-100% voting · notified 2018-04-18
Officers (17)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 15 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2022 · resigned 2022
- Lynton David Boardman Director · appointed 2018 · resigned 2023
- Rex Alastair Orton Director · appointed 2016 · resigned 2016
- Joanne Elizabeth Estell Director · appointed 2012 · resigned 2016
- Charles St John Stewart Peppiatt Director · appointed 2011 · resigned 2022
- Anthony Inskip Director · appointed 2011 · resigned 2013
- Nigel Foster Rogers Director · appointed 2006 · resigned 2011
- Steven Robert Applegate Director · appointed 2006 · resigned 2015
- Colin Wilson Secretary · appointed 2006 · resigned 2012
- Kamal Kumar Verma Director · appointed 2006 · resigned 2009
- Cynthia Norah Barter Secretary · appointed 1996 · resigned 2006
- Derek Parkin Director · appointed 1991 · resigned 1996
- Peter John Perry Secretary · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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