Company
Maidenhead V.E. Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jonathan Mark Lawson 2017-2025 View profile
- Omar Hassan 2012-2017 View profile
- Ranald George Allan 2011-2025 View profile
- Stephen Mark Noble 2008-2017 View profile
- Kiele Neighbour 2008-2010 View profile
- Amanda Joyce Higginbotham 2007-2008 View profile
- Jacqueline Miller 2006-2011 View profile
- James Keith Windsor 2004-2008 View profile
- Stephen O'Leary 2004-2006 View profile
- Glenn Andrew Tomison 2004-2007 View profile
- Linkmel V.E. Limited 1998-2004 View profile
- Riverside V E Limited 1998-2004 View profile
- Vision Express (UK) LTD 1997-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/02/1997
Ownership
Owned by (2) 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.
- Richard Greville Harland
25-50% shares, 25-50% voting · notified 2016-04-06 - Abbeyfield V.E. Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Maidenhead V.E. Limited
is controlled by Richard Greville Harland
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Greville Harland.
2 other companies in this group
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.
Financials
- Net assets
- £187,000
- Total assets
- £222,000
- Cash
- £3,000
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £63,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Greville Harland Director · appointed 1998
- Philip Martin Hyde Director · appointed 2011
Directors past 6 years
- Richard Greville Harland Director · appointed 1998
- Philip Martin Hyde Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Richard Greville Harland Director · appointed 1998
- Philip Martin Hyde Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03322275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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