Company · London
Valtech Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Lindsay Claire Ratcliffe 2025-2025 View profile
- Alexandre Olivier Detrois 2025-2026 View profile
- David Gompel 2024-2025 View profile
- Chris Daplyn 2021-2024 View profile
- Laurent Pretet 2019-2026 View profile
- Olivier Padiou 2019-2025 View profile
- David Peter Draper 2018-2021 View profile
- William Mark Broad 2018-2019 View profile
- Mark James Skinner 2011-2017 View profile
- Philip Hall 2008-2018 View profile
- Andrew Dillon 2008-2019 View profile
- Lars Danvoegg Bladt 2007-2008 View profile
- Ludwig Richo Strydom 2006-2007 View profile
- Andrew Paul Stephens 2005-2007 View profile
- Jonathan Poole 2004-2010 View profile
- Ivan Lewis 2003-2005 View profile
- Nicholas Moore 2003-2003 View profile
- Paul Bradbrook 1999-2002 View profile
- Jean-Yves Hardy 1995-2003 View profile
- Eric Mouilleron 1995-2004 View profile
- Helen Anne Smith 2006-2009 View profile
- Belinda Wrigley 2002-2006 View profile
- Olivier Cavrel 1997-2002 View profile
- Lynn Browett 1995-1995 View profile
- Richard John Browett 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £5,667,609 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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HMT Appian Implementation Services
Implementation of Appian system to redesign and modernise the end-to end Joiners, Movers, Returners and Leavers process covering back-office processes.
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Appian delivery partner to develop a case management system for Ofsted's regulation of social care and early years services
Please note that this contract has already been awarded and that this contract is being published for transparency purposes only. Call Off from Crown Commercial Services RM1043.8 Framework Agreement DOS 6 (Digital Outcomes 6) This c…
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HMT Case Management System
Provision of a Case Management System (CMS) for HM Treasury
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Information technology consultancy activities
- Incorporated
- 17/11/1995
- Registered office
- London
Ownership
Owned by (1) 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.
- Valtech KC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01
Group
- Valtech Limited
is controlled by Valtech KC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
Ultimately controlled by Valtech KC Limited.
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- ST Ives Westerham Press LTD
- 00872411
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- KIN and Carta Holdco Limited
- KIN and Carta Scotland Limited
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- ST Ives Direct Edenbridge Limited
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- Okana Systems Limited
- KIN and Carta Services UK Limited
- ST Ives Burnley Limited
- Amaze Communication Services (Holdings) Limited
- Response ONE Holdings Limited
- KIN and Carta Investments Limited
- ST Ives Direct Leeds Limited
- KIN and Carta UK Limited
- Occam DM Limited
- SC306420
- Amaze Communication Services Limited
- 06831479
- KIN and Carta Partnerships Limited
- Valtech KC Limited
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.
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
- Olivier Emmanuel Frederic Padiou Director · appointed 2026
- Roy James Capon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Olivier Emmanuel Frederic Padiou Director · appointed 2026
- Roy James Capon Director · appointed 2025
Left in the last 12 months
- Laurent Pretet Director · appointed 2019 · resigned 2026
- Alexandre Olivier Detrois Director · appointed 2025 · resigned 2026
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
- 03127414
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data