The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Valentine Group Limited

Company 04598141 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
23.6y median 23.6y
average tenure
23.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04598141
StatusActive
TypePrivate Limited Company
Incorporated22/11/2002
AddressPARK HOUSE 2ND FLOOR SUITE 1 (SUITE5), PARK TERRACE, WORCESTER PARK, KT4 7JZ
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (5)

  • Mrs Jennifer Burgess United Kingdom
    ownership of shares 25-50%
  • The Valentine Group Holdings Limited
    ownership of shares 75-100%
  • Mr Richard John Burgess British
    voting rights 25-50%
  • Mrs Joanna Katie Hunt British
    voting rights 25-50%
  • Mrs Catherine Ruth Poole ceased United Kingdom
    ownership of shares 25-50%

Officers (3)

  • Hunt, Joanna Katie Secretary · appointed 2018
  • Burgess, Richard John Director · appointed 2002
  • South, John Charles Bentlif Former Secretary · appointed 2002 · resigned 2022

Directors and officers on the Companies House record, current and former.

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