Valero Holdco UK LTD

Company 07541674 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

2.5y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Transport 6Manufacturing 2Other 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.

Related organisations

Valero Pembrokeshire OIL Terminal LTD 2 shared directors
Valero Terminal Holdco LTD 2 shared directors
Valero Energy LTD 2 shared directors
Valero Logistics UK LTD 2 shared directors
Valero International Holdings Limited 2 shared directors
Valero UK & Ireland Holdings Limited 2 shared directors

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

Company details

Number	07541674
Status	Active
Type	Private Limited Company
Incorporated	24/02/2011
Address	27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Officers (13)

Knights, Mark Andrew Director · appointed 2024
Pettibon, Charles Joseph Director · appointed 2023
Donovan, Brian Cody Former Director · appointed 2022 · resigned 2023
Dooley, Matthew Alan Former Director · appointed 2018 · resigned 2022
Loeber, Martin Edward Former Director · appointed 2017 · resigned 2018
Fraser, Jason Former Director · appointed 2015 · resigned 2017
Fisher, Eric A Former Director · appointed 2012 · resigned 2015
Edwards, Sidney Eugene Former Director · appointed 2011 · resigned 2011
Gorder, Joseph William Former Director · appointed 2011 · resigned 2012
Roberts, Nicholas Elis Vaughan Former Director · appointed 2011 · resigned 2024
Riggs, Ronald Lane Former Director · appointed 2011 · resigned 2011
Klesse, William Robert Former Director · appointed 2011 · resigned 2011
Browning, Jay Dee Former Secretary · appointed 2011 · resigned 2011

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

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