Company · London
Thomas Vale Group Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 34
- Thibaut Maxime Roux 2023-2025 View profile
- Fabienne Paule Viala 2021-2025 View profile
- Jean Luc Midena 2018-2023 View profile
- Olivier Crillon 2015-2018 View profile
- Pierre Henri Skorochod 2015-2021 View profile
- Bruno Pierre Maurice Moyne 2014-2019 View profile
- Jouy, Philippe Daniel, Jacques 2012-2015 View profile
- Madani Sow 2012-2016 View profile
- Jean-Stephane Didier 2012-2014 View profile
- Olivier-Marie Racine 2012-2018 View profile
- Olivier Luc Marie Montfort 2012-2015 View profile
- Nicholas Andrew Coley 2008-2012 View profile
- John Moore 2005-2008 View profile
- Keith John Reeves 2005-2012 View profile
- Richard John Green 2005-2012 View profile
- John Joseph Malanaphy 2005-2008 View profile
- Gary Mail 2005-2012 View profile
- Peter Thomas Wardman 2002-2009 View profile
- Robert Frederick Atkinson 2000-2007 View profile
- Geoffrey William Meadows 1999-1999 View profile
- Terence Joseph Flewers 1999-1999 View profile
- Malcolm Nicholas Sanderson 1996-1999 View profile
- Richard William Morris 1996-2008 View profile
- Michael Wallis 1995-2012 View profile
- Malcolm Frank Sanderson 1992-1995 View profile
- John David Insall 1992-2005 View profile
- Michael James Plimmer 1992-2003 View profile
- Stephen Anthony Hyde 1992-2014 View profile
- Anthony Ingram 1992-1999 View profile
- Brian Clayton 2016-2017 View profile
- Carole Ditty 2015-2023 View profile
- David Keith Newcombe 2007-2012 View profile
- Colin John Briley 1998-2007 View profile
- Michael John Kitchen 1992-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 03/03/1992
- Registered office
- London
Ownership
Owned by (2) 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.
- Amelia Investments (1869) Limited
75-100% shares, 75-100% voting · notified 2017-06-22 - Amelia Investments (1869) Limited ceased 2017-06-22
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Thomas Vale Group Limited
is controlled by Amelia Investments (1869) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-22 · source: Companies House PSC register - Amelia Investments (1869) Limited
is controlled by Bouygues (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bouygues (U.K.) Limited.
27 other companies in this group
- Essex 3 Limited
- Bouygues Construction IT UK Limited
- 09943251
- Hallsville Management Company Limited
- 12056394
- Hallmark - BY Development Limited
- Bouygues Development - Leadbitter Limited
- Thomas Vale Construction Limited
- Thomas Vale Group Trustees Limited
- Leadbitter Bouygues Holdings Limited
- Westminster Local Education Partnership Limited
- BYD CR Holdco Limited
- Amelia Investments (1869) Limited
- Forum Training Limited
- Bouygues Partnership for Education and Community (Westminster) Limited
- Luton Street Development LLP
- BY Development Limited
- Bouygues Construction Investments (UK) Limited
- 07854052
- Bournemouth Student Residences SPV 1 Limited
- Hallsville Quarter (Phase 1) Residents Company Limited
- 09353721
- Bouygues Partnership for Education and Community (Tower Hamlets) Limited
- Tower Hamlets LEP Limited
- Hallsville Quarter (Phase 2) Residents Company Limited
- Hallsville Quarter 4 Limited
- Bouygues (U.K.) Limited
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
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02693391
- 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.
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