Halifax V.E. Limited
Company 03690959 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.
1 directors on the board
- Nicholas David Coton Director · appointed 2025
Left in the last 12 months
- Ranald George Allan Director · appointed 2013 · resigned 2025
- Jonathan Mark Lawson Director · appointed 2017 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Essilor Limited 1 shared director
- Vision Express (UK) Limited 1 shared director
- Vision Express Group Limited 1 shared director
- Vision Express (CLS) Limited 1 shared director
- Widnes V.E. Limited 1 shared director
- Horsham V.E. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03690959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1998 |
| 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.
- Katie Louise Lockett ceased 2024-04-15
25-50% shares, 25-50% voting · notified 2016-04-15 - Abbeyfield V.E. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Nicholas David Coton Director · appointed 2025
- Abbeyfield VE Limited Corporate-secretary · appointed 1998
Show 8 former officers
- Philip Martin Hyde Director · appointed 2017 · resigned 2017
- Jonathan Mark Lawson Director · appointed 2017 · resigned 2025
- Katie Louise Lockett Director · appointed 2016 · resigned 2024
- Ranald George Allan Director · appointed 2013 · resigned 2025
- Stephen Mark Noble Director · appointed 2013 · resigned 2017
- Paul Duncan Mitchell Director · appointed 1999 · resigned 2016
- Suzanne Elizabeth Mitchell Director · appointed 1999 · resigned 2016
- Linkmel V.E. Limited Corporate-director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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