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Company

Valfin Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Valfin Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Isaac Moses Benjamin Hassan 2020-2022 Director View profile
  2. Subash Malkani 2009-2026 Director View profile
  3. William Damian Cid De La Paz 2009-2025 Director View profile
  4. Adrian Gerard John Olivero 2008-2020 Director View profile
  5. James David Hassan 2008-2022 Director View profile
  6. Bradford Holdings INC 2000-2004 Corporate-director View profile
  7. Sam Battye 1998-1998 Director View profile
  8. John Desmond Paul Hanafin 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1998

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.

Group

  1. Valfin Nominees Limited is controlled by David Dennis Cuby
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

20 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

7 directors on the board

8.3y median 5.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Property 9Business services 2Finance 2Professional services 1Retail and trade 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03565022
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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