Stafford V.E. Limited
Company 03109740 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vision Express (UK) Limited 1 shared director
- Shrewsbury V.E. Limited 1 shared director
- Abbeyfield V.E. Limited 1 shared director
- Torquay V.E. Limited 1 shared director
- Rotherham V.E. Limited 1 shared director
- Maidenhead V.E. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03109740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1995 |
| Address | MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Abbeyfield V.E Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Nicola Jane Ratchford ceased 2023 British
voting rights 25-50% - Abbeyfield V.E. Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbeyfield Ve Limited ceased 2023
voting rights 25-50% - Miss Nicola Jane Ratchford ceased 2023 British
ownership of shares 25-50%
Officers (11)
- Philip Martin Hyde Director · appointed 2017
- Abbeyfield VE Limited Corporate-secretary · appointed 1995
Show 9 former officers
- Jonathan Mark Lawson Director · appointed 2017 · resigned 2025
- Paula Michelle Ratchford-Barker Director · appointed 2016 · resigned 2023
- Omar Hassan Director · appointed 2013 · resigned 2017
- Stephen Mark Noble Director · appointed 2013 · resigned 2017
- Ranald George Allan Director · appointed 2013 · resigned 2025
- Jonathan Robert Lawson Director · appointed 2012 · resigned 2013
- Nicola Jane Ratchford Director · appointed 1995 · resigned 2023
- Vision Express Joint Ventures Limited Corporate-secretary · appointed 1995 · resigned 1998
- Steven Dixon Pickering Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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