Ingrebourne Valley Limited
Company 02848746 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.
5 directors on the board
- Roger Gerald Pryor Director · appointed 1996
- Andrew Stuart Clark Director · appointed 2011
- Kylea Samantha Benge Director · appointed 2021
- Peter Ryan Scott Director · appointed 2012
- Cecil John Pryor Director · appointed 1993
19.4y median 15.3y
average tenure
32.8y
longest tenure
Directors past 6 years
- Roger Gerald Pryor Director · appointed 1996
- Andrew Stuart Clark Director · appointed 2011
- Peter Ryan Scott Director · appointed 2012
- Cecil John Pryor Director · appointed 1993
First-time vs portfolio directors
Portfolio (5)
- Roger Gerald Pryor Director · appointed 1996
- Andrew Stuart Clark Director · appointed 2011
- Kylea Samantha Benge Director · appointed 2021
- Peter Ryan Scott Director · appointed 2012
- Cecil John Pryor Director · appointed 1993
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.
Property 21Mining 13Finance 5Professional services 5Agriculture 2Business services 1Dormant 1Education 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.
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
- R.J.D. LTD. 5 shared directors
- Ingrebourne Valley Holdings LTD 5 shared directors
- Ingrebourne PFA LTD 5 shared directors
- Ingrebourne Kemps Limited 5 shared directors
- Ingrebourne Harmondsworth Limited 5 shared directors
- Baldwins Leisure Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02848746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1993 |
| Address | CECIL HOUSE, FOSTER STREET, HARLOW COMMON HARLOW, ESSEX, CM17 9HY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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.
- Ingrebourne Valley Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harleyford Valley Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ingrebourne PFA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - 14434550
25-50% shares, 25-50% voting · notified 2022-10-21 - Aveley Leisure LTD ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Kylea Samantha Benge Secretary · appointed 2022
- Kylea Samantha Benge Director · appointed 2021
- Peter Ryan Scott Director · appointed 2012
- Andrew Stuart Clark Director · appointed 2011
- Roger Gerald Pryor Director · appointed 1996
- Cecil John Pryor Director · appointed 1993
Show 10 former officers
- Paul Delaney Secretary · appointed 2017 · resigned 2022
- Finance Director Corporate-director · appointed 2016 · resigned 2016
- Paul Delaney Director · appointed 2016 · resigned 2022
- Andrew Stuart Clark Secretary · appointed 2012 · resigned 2017
- Patrick Brian Ahern Director · appointed 1996 · resigned 2021
- Allan Edward Gordon Gifford Secretary · appointed 1996 · resigned 2011
- Lilian Beatrice Scott Director · appointed 1996 · resigned 2021
- David Pembroke Gilbert Rees Director · appointed 1993 · resigned 1994
- Walter John Whipps Secretary · appointed 1993 · resigned 1996
- Michael Bates Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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