Value Retail Limited
Company 02782532 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.
Sign in, freeBoard 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.
9 directors on the board
- Scott David Malkin Director
- Roderick Vernon Gibbs Director
- James Nicholas Lambert Obe Director · appointed 1995
- Desiree Bollier Director · appointed 2001
- Niels George Host Director · appointed 1993
- Blondel Bernadette Rosceilia Cluff Director · appointed 2023
- Howard Steyn Director · appointed 2024
- Christopher Lu Director · appointed 2024
- Ruth Anne Francis Kennedy Director · appointed 2016
15.2y median 10.4y
average tenure
33.5y
longest tenure
Directors past 6 years
- James Nicholas Lambert Obe Director · appointed 1995
- Desiree Bollier Director · appointed 2001
- Niels George Host Director · appointed 1993
- Ruth Anne Francis Kennedy Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Niels George Host Director · appointed 1993
- Christopher Lu Director · appointed 2024
Portfolio (7)
- Scott David Malkin Director
- Roderick Vernon Gibbs Director
- James Nicholas Lambert Obe Director · appointed 1995
- Desiree Bollier Director · appointed 2001
- Blondel Bernadette Rosceilia Cluff Director · appointed 2023
- Howard Steyn Director · appointed 2024
- Ruth Anne Francis Kennedy Director · appointed 2016
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.
Property 8Retail and trade 6Business services 5Finance 4Construction 2Professional services 2Arts and leisure 1Dormant 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 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.
Related organisations
- Value Retail Management (Bicester Village) Limited 2 shared directors
- Value Retail Management Limited 2 shared directors
- Value Retail Innovation Limited 2 shared directors
Connected through a shared director
- Lisburne Holdings Limited 1 shared director
- Castle Howard Estate Limited 1 shared director
- National Gallery Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02782532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1993 |
| Address | 19 BERKELEY STREET, LONDON, W1J 8ED |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Scott David Malkin
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Value Retail Management (Bicester Village) Limited
75-100% shares · notified 2019-03-22
Officers (27)
- Howard Steyn Director · appointed 2024
- Christopher Lu Director · appointed 2024
- Blondel Bernadette Rosceilia Cluff Director · appointed 2023
- Pia Bayot Corlette Secretary · appointed 2021
- Ruth Anne Francis Kennedy Director · appointed 2016
- Desiree Bollier Director · appointed 2001
- James Nicholas Lambert Obe Director · appointed 1995
- Niels George Host Director · appointed 1993
- Scott David Malkin Director
- Roderick Vernon Gibbs Director
Show 17 former officers
- Simon Charles Travis Director · appointed 2021 · resigned 2024
- Rita-Rose GagnÉ Director · appointed 2020 · resigned 2024
- David John Atkins Director · appointed 2019 · resigned 2020
- Spar, Debora Lynn, Dr Director · appointed 2013 · resigned 2020
- Nicholas Timon Drakesmith Director · appointed 2012 · resigned 2019
- Mark Ashley Burton Director · appointed 2007 · resigned 2022
- Leslie Chao Director · appointed 2006 · resigned 2020
- Thomas Derosa Director · appointed 2005 · resigned 2020
- Jane Helen Abrams Secretary · appointed 2003 · resigned 2021
- Janie L Ligon Director · appointed 2001 · resigned 2020
- John Craddock Maples Director · appointed 2000 · resigned 2012
- Timothy Charles Caufield Secretary · appointed 1996 · resigned 2003
- Henry Nathan Lewis Director · appointed 1993 · resigned 2002
- David Charles Bloom Director · appointed 1993 · resigned 2006
- Michael Ian Freeman Director · appointed 1993 · resigned 1998
- Christopher Ian Knowles Harris Director · resigned 2007
- Gary Stanley Jones Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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