Wilson Vale Catering Management Limited
Company 04306005 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilson Vale Holdings Limited 4 shared directors
- Aramark Limited 2 shared directors
- Aramark Investments Limited 2 shared directors
- Aramark Workplace Solutions (UK) LTD. 2 shared directors
- BY Word of Mouth Limited 2 shared directors
- Graysons Restaurants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04306005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2001 |
| Address | THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Wilson Vale Holdings Limited
ownership of shares 75-100% - Ms Carolyne Julie Vale ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Ms. Rebecca Wilson ceased 2021 British
significant influence or control - Mr Andrew Stuart Wilson ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Carl Johnson Director · appointed 2021
- Milligan-Smith, Helen Louise, Mrs. Director · appointed 2021
- Shakamal Miah Secretary · appointed 2021
- Carolyne Julie Vale Director · appointed 2002
- Andrew Stuart Wilson Director · appointed 2001
Show 4 former officers
- Rebecca Wilson Director · appointed 2016 · resigned 2021
- Andrew Stuart Wilson Secretary · appointed 2016 · resigned 2021
- Esther Brookes Secretary · appointed 2004 · resigned 2016
- Ken Vale Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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