Karl Vella LTD
Company 02834806 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.
2 directors on the board
- Karl Brian Vella Director · appointed 1999
- Karen Louise Vella Director · appointed 2014
Directors past 6 years
- Karl Brian Vella Director · appointed 1999
- Karen Louise Vella Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Karl Brian Vella Director · appointed 1999
- Karen Louise Vella Director · appointed 2014
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.
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
- Blackacre Propco Limited 2 shared directors
Connected through a shared director
- Allerton Holdco Limited 1 shared director
- Blackacre Holdco Limited 1 shared director
- Blackacre Newco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02834806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1993 |
| Address | BLACKACRE FARM, PIPPIN STREET, BURSCOUGH, LANCS, L40 7SP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Karl Brian Vella
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (6)
- Karen Louise Vella Director · appointed 2014
- Karl Brian Vella Director · appointed 1999
Show 4 former officers
- Francis John Harvey Director · appointed 2003 · resigned 2007
- Maureen Vella Secretary · appointed 1999 · resigned 2008
- Deirdre Ann Webbon Director · appointed 1993 · resigned 1999
- Philip Brown Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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