Company
Value Retail Innovation Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Winkels 2009-2025 View profile
- Antonio Luca Ortigara De Ambrosis 2008-2025 View profile
- Charles David Kennedy Mackintosh 2006-2022 View profile
- Christopher Ian Knowles Harris 1995-2008 View profile
- Jane Helen Abrams 2003-2021 View profile
- Timothy Charles Caufield 1996-2003 View profile
- Gary Stanley Jones 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/1995
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03012694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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