Value Retail Innovation Limited
Company 03012694 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.
5 directors on the board
- Scott David Malkin Director · appointed 1995
- Roderick Vernon Gibbs Director · appointed 1995
- Duncan Forrester Agar Director · appointed 2006
- Emmanuelle Louise Delanoe Director · appointed 2016
- Brian Steven Garrison Director · appointed 1995
Directors past 6 years
- Scott David Malkin Director · appointed 1995
- Roderick Vernon Gibbs Director · appointed 1995
- Duncan Forrester Agar Director · appointed 2006
- Emmanuelle Louise Delanoe Director · appointed 2016
- Brian Steven Garrison Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Emmanuelle Louise Delanoe Director · appointed 2016
Portfolio (4)
- Scott David Malkin Director · appointed 1995
- Roderick Vernon Gibbs Director · appointed 1995
- Duncan Forrester Agar Director · appointed 2006
- Brian Steven Garrison Director · appointed 1995
Left in the last 12 months
- David Winkels Director · appointed 2009 · resigned 2025
- Antonio Luca Ortigara De Ambrosis Director · appointed 2008 · resigned 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.
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 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 Limited 2 shared directors
- VR Resort Retail Limited 2 shared directors
- Value Retail (International) Limited 2 shared directors
Connected through a shared director
- Value Retail Management (Bicester Village) Limited 1 shared director
- Value Retail Management Limited 1 shared director
- Coco Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03012694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1995 |
| Address | MANAGEMENT SUITE, BICESTER, VILLAGE, 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Value Retail Plc
ownership of shares 75-100%
Officers (12)
- Emmanuelle Louise Delanoe Director · appointed 2016
- Duncan Forrester Agar Director · appointed 2006
- Scott David Malkin Director · appointed 1995
- Roderick Vernon Gibbs Director · appointed 1995
- Brian Steven Garrison Director · appointed 1995
Show 7 former officers
- David Winkels Director · appointed 2009 · resigned 2025
- Antonio Luca Ortigara De Ambrosis Director · appointed 2008 · resigned 2025
- Charles David Kennedy Mackintosh Director · appointed 2006 · resigned 2022
- Jane Helen Abrams Secretary · appointed 2003 · resigned 2021
- Timothy Charles Caufield Secretary · appointed 1996 · resigned 2003
- Christopher Ian Knowles Harris Director · appointed 1995 · resigned 2008
- Gary Stanley Jones Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record