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The large node is Vale House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Andrew Richardson 2021-2024 View profile
- Andrew David Critchley 2016-2021 View profile
- Stephen Clarke 2011-2016 View profile
- Andrew David Wilson 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2011
Ownership
Owned by (4) 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.
- Stephen Clarke ceased 2016-09-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew David Critchley ceased 2021-06-23
significant influence · notified 2016-09-30 - Richard Moore ceased 2026-04-07
significant influence · notified 2021-07-01 - confirmed: also a director of this company - Andrew Richardson ceased 2024-01-25
significant influence, significant influence (trust), significant influence (firm) · notified 2022-03-21 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Vale House Limited
is controlled by Stephen Clarke
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Stephen Clarke.
5 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Richard Moore Director · appointed 2021
- VAN DER Heijden, Ludovicus Petrus, Johannes Director · appointed 2021
- Richard Allen Hardy Director · appointed 2022
- Jennifer Calders Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- VAN DER Heijden, Ludovicus Petrus, Johannes Director · appointed 2021
- Richard Allen Hardy Director · appointed 2022
- Jennifer Calders Director · appointed 2024
Portfolio (1)
- Richard Moore Director · appointed 2021
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
- 07746569
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data