Thomas Vale Group Trustees Limited
Company 03189343 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.
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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.
1 directors on the board
- Julien Didier Calais Director · appointed 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
- 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 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.
Connected through a shared director
- Thomas Vale Construction Limited 1 shared director
- Warings Contractors Limited 1 shared director
- Forum Training Limited 1 shared director
- J.B.Leadbitter & CO.Limited 1 shared director
- Denne Group Limited 1 shared director
- Denne Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03189343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1996 |
| Address | BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Amelia Investments (1869) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Julien Didier Calais Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
Show 19 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Jean Luc Midena Director · appointed 2019 · resigned 2023
- Brian Clayton Secretary · appointed 2016 · resigned 2017
- Carole Ditty Secretary · appointed 2015 · resigned 2023
- Bruno Pierre Maurice Moyne Director · appointed 2014 · resigned 2019
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2012 · resigned 2015
- Madani Sow Director · appointed 2012 · resigned 2016
- Jean-Stephane Didier Director · appointed 2012 · resigned 2014
- Racine, Olivier-Marie, Mr. Director · appointed 2012 · resigned 2018
- Olivier Luc Marie Montfort Director · appointed 2012 · resigned 2015
- David Keith Newcombe Director · appointed 2007 · resigned 2012
- Richard William Morris Director · appointed 2003 · resigned 2008
- Colin John Briley Secretary · appointed 1999 · resigned 2007
- Michael Wallis Director · appointed 1996 · resigned 2012
- John David Insall Director · appointed 1996 · resigned 2005
- Michael John Kitchen Secretary · appointed 1996 · resigned 1999
- Michael James Plimmer Director · appointed 1996 · resigned 2003
- David Norman Bowcock Director · appointed 1996 · resigned 1996
- Barbara Mcquade Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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