Vaillant Management Limited
Company 04127157 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.
3 directors on the board
- Kim Joyce Brooks Director · appointed 2019
- Borchers, Stefan, Dr Director · appointed 2018
- Henrik Juhl Hansen Director · appointed 2022
Directors past 6 years
- Kim Joyce Brooks Director · appointed 2019
- Borchers, Stefan, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kim Joyce Brooks Director · appointed 2019
- Borchers, Stefan, Dr Director · appointed 2018
- Henrik Juhl Hansen Director · appointed 2022
Also govern a charity
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 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
- Vaillant Group UK Limited 3 shared directors
- Vaillant European Holdings Limited 2 shared directors
- Vaillant Holdings Limited 2 shared directors
- Vaillant Industrial UK Limited 2 shared directors
- Vaillant Limited 2 shared directors
- Vaillant Netherlands Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04127157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2000 |
| Address | - NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vaillant Holdings Limited
75-100% shares · notified 2016-04-06 - Vaillant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D D Heating Limited
25-50% shares · notified 2016-04-06
Officers (15)
- Henrik Juhl Hansen Director · appointed 2022
- Kim Joyce Brooks Director · appointed 2019
- Borchers, Stefan, Dr Director · appointed 2018
- Alison Sarah Blincow Secretary · appointed 2018
Show 11 former officers
- Klaus Jesse Director · appointed 2018 · resigned 2021
- Stuart Brown Director · appointed 2018 · resigned 2018
- Graham Evan Ford Secretary · appointed 2012 · resigned 2014
- Stephen Victor Wakely Director · appointed 2011 · resigned 2018
- Meister, Dietmar Jurgen, Dr. Director · appointed 2009 · resigned 2017
- James Edward Moore Director · appointed 2007 · resigned 2016
- Christopher Bryan Jones Secretary · appointed 2002 · resigned 2012
- Brosset, Michel, Dr Director · appointed 2000 · resigned 2007
- Judith Mary Bridge Director · appointed 2000 · resigned 2011
- Rolf Claes Erik Goransson Director · appointed 2000 · resigned 2009
- Stuart Murray Austin Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record