The Governance RegisterEdition 2026 · Compiled 12th July 2026

Value Retail Management Limited

Company 02884191 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
18.5y median 17.1y
average tenure
32.5y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 9Arts and leisure 2Construction 2Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02884191
StatusActive
TypePrivate Limited Company
Incorporated04/01/1994
AddressMANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

  • Value Retail Plc
    ownership of shares 75-100%

Officers (10)

  • Cabot, Christopher Laurent Director · appointed 2019
  • Duran, Jose Luis Director · appointed 2017
  • Bollier, Desiree Director · appointed 2001
  • Gibbs, Roderick Vernon Director · appointed 1994
  • Abrams, Jane Helen Former Secretary · appointed 2003 · resigned 2021
  • Agar, Duncan Forrester Former Director · appointed 1999 · resigned 2019
  • Garrison, Brian Steven Former Director · appointed 1999 · resigned 2019
  • Mackintosh, Charles David Kennedy Former Director · appointed 1999 · resigned 2021
  • Caufield, Timothy Charles Former Secretary · appointed 1996 · resigned 2003
  • Jones, Gary Stanley Former Secretary · appointed 1994 · resigned 1996

Directors and officers on the Companies House record, current and former.

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