Company · London
Wilson Vale Catering Management Limited
Event catering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Rebecca Wilson 2016-2021 View profile
- Andrew Stuart Wilson 2016-2021 View profile
- Esther Brookes 2004-2016 View profile
- Ken Vale 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Event catering activities
- Incorporated
- 17/10/2001
- Registered office
- London
Ownership
Owned by (4) 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.
- Carolyne Julie Vale ceased 2021-10-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Rebecca Wilson ceased 2021-10-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Stuart Wilson ceased 2021-10-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Wilson Vale Holdings Limited
75-100% shares · notified 2017-04-03
Group
- Wilson Vale Catering Management Limited
is controlled by Carolyne Julie Vale
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-06 · source: Companies House PSC register
Ultimately controlled by Carolyne Julie Vale.
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.
Financials
- Net assets
- £5,588,897
- Total assets
- £5,490,975
- Cash
- £4,890,085
- Employees
- 676
- Turnover
- £40,791,391
- Profit/loss
- £3,323,393
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | £40,791,391 | £5,588,897 |
| 2025-09-30 | £40,791,391 | £5,588,897 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Carl Johnson Director · appointed 2021
- Helen Louise Milligan-Smith Director · appointed 2021
- Carolyne Julie Vale Director · appointed 2002
- Andrew Stuart Wilson Director · appointed 2001
Directors past 6 years
- Carolyne Julie Vale Director · appointed 2002
- Andrew Stuart Wilson Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Carl Johnson Director · appointed 2021
- Helen Louise Milligan-Smith Director · appointed 2021
- Carolyne Julie Vale Director · appointed 2002
- Andrew Stuart Wilson Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04306005
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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