Valpak Holdings Limited
Company 07597708 Active
Connected board network
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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.
7 directors on the board
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Deben, John Selwyn, Lord Director · appointed 2012
- Adrian Peter Hawkes Director · appointed 2012
- Ruth Susan Beckley Director · appointed 2019
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2011
9.1y median 7.6y
average tenure
15.3y
longest tenure
Directors past 6 years
- Paul Anthony Cox Director · appointed 2018
- Deben, John Selwyn, Lord Director · appointed 2012
- Adrian Peter Hawkes Director · appointed 2012
- Ruth Susan Beckley Director · appointed 2019
- Steven Andrew Gough Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Deben, John Selwyn, Lord Director · appointed 2012
- Adrian Peter Hawkes Director · appointed 2012
- Ruth Susan Beckley Director · appointed 2019
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2011
1
also govern a charity
0
left in the last 12 months
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.
Utilities 57Professional services 28Finance 21Transport 15Business services 5Other services 4Construction 3Health and social care 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valpak Limited 6 shared directors
- Valpak Retail Weee Services Limited 4 shared directors
- Valpak Scotland Limited 4 shared directors
- Casepak Limited 3 shared directors
- G.A.E. Smith (Holdings) Limited 3 shared directors
- Oceala Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07597708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2011 |
| Address | UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- OS Phoenix Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valpak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Philip James Vincent Director · appointed 2025
- Guy Richard Wakeley Director · appointed 2023
- Ruth Susan Beckley Director · appointed 2019
- Paul Anthony Cox Director · appointed 2018
- Deben, John Selwyn, Lord Director · appointed 2012
- Adrian Peter Hawkes Director · appointed 2012
- Steven Andrew Gough Director · appointed 2011
Show 15 former officers
- Alan Albert Price Director · appointed 2019 · resigned 2019
- John Terence Sullivan Secretary · appointed 2018 · resigned 2025
- Paul Cox Director · appointed 2018 · resigned 2018
- Daniel Krysewski Director · appointed 2016 · resigned 2018
- Orbell, Gerald, Doctor Director · appointed 2012 · resigned 2018
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2012 · resigned 2018
- Maury David Shenk Director · appointed 2012 · resigned 2018
- George Adrian Chadfield Director · appointed 2012 · resigned 2013
- Jacqueline O'Neill Director · appointed 2012 · resigned 2012
- Martin Alec Webb Director · appointed 2012 · resigned 2018
- Thomas Patrick Scriven Director · appointed 2012 · resigned 2018
- Green, Andrew Samuel, Dr Director · appointed 2012 · resigned 2013
- Philip Andrew Gale Director · appointed 2011 · resigned 2019
- SSH Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
- SSH Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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