Valfin Nominees Limited
Company 03565022 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Benjamin Cuby Director · appointed 2020
- David Dennis Cuby Director · appointed 2008
- Jorgen Haveland Director · appointed 2025
- Darren Paul Cortes Director · appointed 2020
- Maurice Albert Perera Director · appointed 2009
- Michael Ernest Mahtani Director · appointed 2022
- Bianca Carmen Daniell Director · appointed 2020
8.3y median 5.8y
average tenure
17.8y
longest tenure
Directors past 6 years
- David Dennis Cuby Director · appointed 2008
- Maurice Albert Perera Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Darren Paul Cortes Director · appointed 2020
Portfolio (6)
- Benjamin Cuby Director · appointed 2020
- David Dennis Cuby Director · appointed 2008
- Jorgen Haveland Director · appointed 2025
- Maurice Albert Perera Director · appointed 2009
- Michael Ernest Mahtani Director · appointed 2022
- Bianca Carmen Daniell Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Subash Malkani Director · appointed 2009 · resigned 2026
- William Damian Cid De La Paz Director · appointed 2009 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SLB Property NO2 Limited 2 shared directors
- SLB Property NO3 Limited 2 shared directors
- SLB Property NO4 Limited 2 shared directors
Connected through a shared director
- Lewislodge Limited 1 shared director
- Woolflodge Limited 1 shared director
- Gladestar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03565022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1998 |
| Address | ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- David Dennis Cuby
50-75% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dawley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-16 - Wexston Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - Parkstates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - Fordmill Estates LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-14 - 09309158
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-14 - Dexter Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - Montdale LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Officers (17)
- Jorgen Haveland Director · appointed 2025
- Michael Ernest Mahtani Director · appointed 2022
- Benjamin Cuby Director · appointed 2020
- Darren Paul Cortes Director · appointed 2020
- Bianca Carmen Daniell Director · appointed 2020
- Maurice Albert Perera Director · appointed 2009
- David Dennis Cuby Director · appointed 2008
- Valdir Managers Limited Corporate-director · appointed 2004
- Finsbury Secretaries Limited Corporate-secretary · appointed 1998
Show 8 former officers
- Isaac Moses Benjamin Hassan Director · appointed 2020 · resigned 2022
- Subash Malkani Director · appointed 2009 · resigned 2026
- William Damian Cid De La Paz Director · appointed 2009 · resigned 2025
- Adrian Gerard John Olivero Director · appointed 2008 · resigned 2020
- James David Hassan Director · appointed 2008 · resigned 2022
- Bradford Holdings INC Corporate-director · appointed 2000 · resigned 2004
- John Desmond Paul Hanafin Secretary · appointed 1998 · resigned 1998
- Sam Battye Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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