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Company · Stratford-upon-Avon

Valpak Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Valpak Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Alan Albert Price 2019-2019 Director View profile
  2. Paul Cox 2018-2018 Director View profile
  3. Daniel Krysewski 2016-2018 Director View profile
  4. Orbell, Gerald, Doctor 2012-2018 Director View profile
  5. Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg 2012-2018 Director View profile
  6. Maury David Shenk 2012-2018 Director View profile
  7. George Adrian Chadfield 2012-2013 Director View profile
  8. Jacqueline O'Neill 2012-2012 Director View profile
  9. Martin Alec Webb 2012-2018 Director View profile
  10. Thomas Patrick Scriven 2012-2018 Director View profile
  11. Dr Andrew Samuel Green 2012-2013 Director View profile
  12. Philip Andrew Gale 2011-2019 Director View profile
  13. SSH Directors Limited 2011-2011 Corporate-director View profile
  14. John Terence Sullivan 2018-2025 Secretary View profile
  15. SSH Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/04/2011
Registered office
Stratford-upon-Avon
Previous names
Hamsard 3245 Limited (until 09/05/2012)

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.

Group

  1. Valpak Holdings Limited is controlled by OS Phoenix Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  2. OS Phoenix Acquisition Limited is controlled by OS Phoenix Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 · source: Companies House PSC register
  3. OS Phoenix Bidco Limited is controlled by OS Phoenix Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register
  4. OS Phoenix Holdco Limited is controlled by OS Phoenix Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register
  5. OS Phoenix Midco Limited is controlled by EMK Capital GP LLP
    Evidence
    active appoints directors · notified 2018-05-03 · source: Companies House PSC register
  6. EMK Capital GP LLP is controlled by EMK Capital LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-07-19 · source: Companies House PSC register

Ultimately controlled by EMK Capital LLP.

67 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.

7 directors on the board

9.1y median 7.6y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07597708
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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