Company
Thomas Vale Group Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Thibaut Maxime Roux 2023-2025 View profile
- Jean Luc Midena 2019-2023 View profile
- Bruno Pierre Maurice Moyne 2014-2019 View profile
- Jouy, Philippe Daniel, Jacques 2012-2015 View profile
- Madani Sow 2012-2016 View profile
- Jean-Stephane Didier 2012-2014 View profile
- Olivier-Marie Racine 2012-2018 View profile
- Olivier Luc Marie Montfort 2012-2015 View profile
- David Keith Newcombe 2007-2012 View profile
- Richard William Morris 2003-2008 View profile
- Michael Wallis 1996-2012 View profile
- John David Insall 1996-2005 View profile
- Michael James Plimmer 1996-2003 View profile
- David Norman Bowcock 1996-1996 View profile
- Brian Clayton 2016-2017 View profile
- Carole Ditty 2015-2023 View profile
- Colin John Briley 1999-2007 View profile
- Michael John Kitchen 1996-1999 View profile
- Barbara Mcquade 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1996
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.
- Amelia Investments (1869) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Thomas Vale Group Trustees Limited
is controlled by Amelia Investments (1869) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Amelia Investments (1869) Limited
is controlled by Bouygues (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bouygues (U.K.) Limited.
27 other companies in this group
- Essex 3 Limited
- Bouygues Construction IT UK Limited
- 09943251
- Hallsville Management Company Limited
- 12056394
- Hallmark - BY Development Limited
- Bouygues Development - Leadbitter Limited
- Thomas Vale Construction Limited
- Thomas Vale Group Limited
- Leadbitter Bouygues Holdings Limited
- Westminster Local Education Partnership Limited
- BYD CR Holdco Limited
- Amelia Investments (1869) Limited
- Forum Training Limited
- Bouygues Partnership for Education and Community (Westminster) Limited
- Luton Street Development LLP
- BY Development Limited
- Bouygues Construction Investments (UK) Limited
- 07854052
- Bournemouth Student Residences SPV 1 Limited
- Hallsville Quarter (Phase 1) Residents Company Limited
- 09353721
- Bouygues Partnership for Education and Community (Tower Hamlets) Limited
- Tower Hamlets LEP Limited
- Hallsville Quarter (Phase 2) Residents Company Limited
- Hallsville Quarter 4 Limited
- Bouygues (U.K.) 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03189343
- 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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