Company
Valmont MMC Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Charles Jaksich 2011-2020 View profile
- Robert William Gowen 2010-2011 View profile
- Frederic Bacon Shone 2008-2009 View profile
- Robert Anthony Smalley 2008-2011 View profile
- Neil Bartley Pritchard 2008-2008 View profile
- Jonathan Kempster 2007-2010 View profile
- Mark Luton 2006-2007 View profile
- Paul Roger Marriott 2006-2008 View profile
- Delta (DCC) Limited 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2006
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.
- Delta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Valmont MMC Holdings Limited
is controlled by Delta Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Delta Limited.
11 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
- Timothy Perry Francis Director · appointed 2021
- Roger Andrew Massey Director · appointed 2011
Directors past 6 years
- Roger Andrew Massey Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Timothy Perry Francis Director · appointed 2021
- Roger Andrew Massey Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05761904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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