Company
Valiant House Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Loic Cerulus 2021-2025 View profile
- Nigel Cleator Stead 2015-2026 View profile
- Edward Michael Beauchamp 2015-2022 View profile
- Peter William Jordan 2006-2014 View profile
- Julia Gabriel Chalkley 2001-2010 View profile
- Robin Sims 2001-2015 View profile
- Cass Allen 1999-2001 View profile
- Reverend Alan Richard Boddy 1998-2015 View profile
- Cynthia Kay Wood 1998-2003 View profile
- Margaret King 1996-2001 View profile
- Ann Mcmullan MBE 1996-1997 View profile
- John Blomfield Dixon 1996-1999 View profile
- Lady Therasa Sara Travers 1995-1996 View profile
- Leslie Bryant Pattison Mitchell 1995-1996 View profile
- Geoffrey William Stuart Daly 1995-1996 View profile
- Robin Sims 1995-1996 View profile
- Anna Boers 1995-1996 View profile
- Lady Jean Scotter 1995-1996 View profile
- Arundel James Basil Mawdsley 1995-1996 View profile
- Justine Falkner 1995-1995 View profile
- Gallagher & Brocklehurst 2001-2019 View profile
- Robert Michael Coleman 1996-1998 View profile
- Jeffrey Harold Aubrey 1996-2001 View profile
- King, John William, Group Captain 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1995
Ownership
Owned by (4) 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.
- Edward Michael Beauchamp
significant influence · notified 2018-09-14 - Nigel Cleator Stead
significant influence · notified 2018-09-14 - Andrew Graham Hilton
significant influence · notified 2018-09-14 - Louisa Pritchard
significant influence · notified 2024-02-12
Group
- Valiant House Properties Limited
is controlled by Edward Michael Beauchamp
Evidence
active significant influence · notified 2018-09-14 · source: Companies House PSC register
Ultimately controlled by Edward Michael Beauchamp.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £443,961
- Cash
- £140,676
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Andrew Graham Hilton Director · appointed 2012
- Louisa Pritchard Director · appointed 2024
Directors past 6 years
- Andrew Graham Hilton Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Hilton Director · appointed 2012
- Louisa Pritchard Director · appointed 2024
Left in the last 12 months
- Nigel Cleator Stead Director · appointed 2015 · resigned 2026
- Loic Cerulus Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03097235
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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