Thomas Vale Group Limited
Company 02693391 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.
2
directors on the board
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
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.
Dormant 21Construction 6Business services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Vale Construction Limited 2 shared directors
- Denne Construction Limited 2 shared directors
- Bouygues (U.K.) Limited 2 shared directors
- Amelia Investments (1869) Limited 2 shared directors
- BY Development Limited 2 shared directors
- Leadbitter Bouygues Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02693391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1992 |
| Address | BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Amelia Investments (1869) Limited
ownership of shares 75-100% voting rights 75-100% - Amelia Investments (1869) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Julien Didier Calais Director · appointed 2025
- Philippe Laurent Bernard Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
Show 34 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Fabienne Paule Viala Director · appointed 2021 · resigned 2025
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Brian Clayton Secretary · appointed 2016 · resigned 2017
- Olivier Crillon Director · appointed 2015 · resigned 2018
- Pierre Henri Skorochod Director · appointed 2015 · resigned 2021
- Carole Ditty Secretary · appointed 2015 · resigned 2023
- Bruno Pierre Maurice Moyne Director · appointed 2014 · resigned 2019
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2012 · resigned 2015
- Madani Sow Director · appointed 2012 · resigned 2016
- Jean-Stephane Didier Director · appointed 2012 · resigned 2014
- Racine, Olivier-Marie, Mr. Director · appointed 2012 · resigned 2018
- Olivier Luc Marie Montfort Director · appointed 2012 · resigned 2015
- Nicholas Andrew Coley Director · appointed 2008 · resigned 2012
- David Keith Newcombe Secretary · appointed 2007 · resigned 2012
- John Moore Director · appointed 2005 · resigned 2008
- Keith John Reeves Director · appointed 2005 · resigned 2012
- Richard John Green Director · appointed 2005 · resigned 2012
- John Joseph Malanaphy Director · appointed 2005 · resigned 2008
- Gary Mail Director · appointed 2005 · resigned 2012
- Peter Thomas Wardman Director · appointed 2002 · resigned 2009
- Robert Frederick Atkinson Director · appointed 2000 · resigned 2007
- Geoffrey William Meadows Director · appointed 1999 · resigned 1999
- Terence Joseph Flewers Director · appointed 1999 · resigned 1999
- Colin John Briley Secretary · appointed 1998 · resigned 2007
- Malcolm Nicholas Sanderson Director · appointed 1996 · resigned 1999
- Richard William Morris Director · appointed 1996 · resigned 2008
- Michael Wallis Director · appointed 1995 · resigned 2012
- Malcolm Frank Sanderson Director · appointed 1992 · resigned 1995
- John David Insall Director · appointed 1992 · resigned 2005
- Michael John Kitchen Secretary · appointed 1992 · resigned 1998
- Michael James Plimmer Director · appointed 1992 · resigned 2003
- Stephen Anthony Hyde Director · appointed 1992 · resigned 2014
- Anthony Ingram Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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