Vale Developments Limited
Company 03276154 Active
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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.
2
directors on the board
7.3y median 7.3y
average tenure
11.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 21 Solent Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03276154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1996 |
| Address | 19 SOLENT ROAD, LONDON, NW6 1TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Mr Ruairi Phelim Fitzpatrick Irish
ownership of shares 25-50% voting rights 25-50% - Mrs Susan Fitzpatrick ceased 2023 British
ownership of shares 75-100%
Officers (7)
- Catherine Jane Fitzpatrick Director · appointed 2023
- Ruairi Phelim Fitzpatrick Director · appointed 2015
- Susan Fitzpatrick Secretary · appointed 1996
Show 4 former officers
- John Gunnell Secretary · appointed 2003 · resigned 2014
- Mark Coleman Fitzpatrick Director · appointed 1997 · resigned 2005
- MB Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1997
- MB Incorporations Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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