Maidenhead V.E. Limited
Company 03322275 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vision Express (UK) Limited 1 shared director
- Shrewsbury V.E. Limited 1 shared director
- Abbeyfield V.E. Limited 1 shared director
- Stafford V.E. Limited 1 shared director
- Torquay V.E. Limited 1 shared director
- Rotherham V.E. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03322275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1997 |
| Address | MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- Philip Martin Hyde Director · appointed 2011
- Richard Greville Harland Director · appointed 1998
- Abbeyfield VE Limited Corporate-secretary · appointed 1997
Show 13 former officers
- Jonathan Mark Lawson Director · appointed 2017 · resigned 2025
- Omar Hassan Director · appointed 2012 · resigned 2017
- Ranald George Allan Director · appointed 2011 · resigned 2025
- Stephen Mark Noble Director · appointed 2008 · resigned 2017
- Kiele Neighbour Director · appointed 2008 · resigned 2010
- Amanda Joyce Higginbotham Director · appointed 2007 · resigned 2008
- Jacqueline Miller Director · appointed 2006 · resigned 2011
- James Keith Windsor Director · appointed 2004 · resigned 2008
- Stephen O'Leary Director · appointed 2004 · resigned 2006
- Glenn Andrew Tomison Director · appointed 2004 · resigned 2007
- Linkmel V.E. Limited Corporate-director · appointed 1998 · resigned 2004
- Riverside V E Limited Corporate-director · appointed 1998 · resigned 2004
- Vision Express (UK) LTD Corporate-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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