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J VAN Vliet (Derby) LTD

J VAN Vliet (Derby) LTD is an active UK company (number 04188706), incorporated 2001, with 2 current directors, Jo-Anne Newham and Paul David Cooke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is J VAN Vliet (Derby) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Dale Andrew Hudson 2015-2018 Director View profile
  2. Jan Cornelis Van Der Sar 2006-2017 Director View profile
  3. Hendricus Renatus Tamerus 2001-2007 Director View profile
  4. Steven Charles May 2007-2011 Secretary View profile
  5. Satgunanathan Srinivasan 2006-2007 Secretary View profile
  6. Conrad Jozef Louis Sommeling 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2001

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. J VAN Vliet (Derby) LTD is controlled by J. VAN Vliet London Cash & Carry Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. J. VAN Vliet London Cash & Carry Limited is controlled by Jacobus Van Vliet
    Evidence
    active 75-100% shares (trust) · notified 2020-03-02 · source: Companies House PSC register

Ultimately controlled by Jacobus Van Vliet.

18 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.

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.

2 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 22Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04188706
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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