Ingrebourne Valley Holdings LTD
Company 08257384 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.
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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
- Patrick Brian Ahern Director · appointed 2012
- Roger Gerald Pryor Director · appointed 2012
- Andrew Stuart Clark Director · appointed 2012
- Lilian Beatrice Scott Director · appointed 2012
- Kylea Samantha Benge Director · appointed 2021
- Peter Ryan Scott Director · appointed 2012
- Cecil John Pryor Director · appointed 2012
12.3y median 13.6y
average tenure
13.7y
longest tenure
Directors past 6 years
- Patrick Brian Ahern Director · appointed 2012
- Roger Gerald Pryor Director · appointed 2012
- Andrew Stuart Clark Director · appointed 2012
- Lilian Beatrice Scott Director · appointed 2012
- Peter Ryan Scott Director · appointed 2012
- Cecil John Pryor Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Patrick Brian Ahern Director · appointed 2012
- Roger Gerald Pryor Director · appointed 2012
- Andrew Stuart Clark Director · appointed 2012
- Lilian Beatrice Scott Director · appointed 2012
- Kylea Samantha Benge Director · appointed 2021
- Peter Ryan Scott Director · appointed 2012
- Cecil John Pryor Director · appointed 2012
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.
Property 21Mining 19Professional services 10Agriculture 2Business services 2Transport 2Dormant 1Education 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
- R.J.D. LTD. 5 shared directors
- Ingrebourne Valley Limited 5 shared directors
- Ingrebourne PFA LTD 5 shared directors
- Ingrebourne Kemps Limited 5 shared directors
- Ingrebourne Harmondsworth Limited 5 shared directors
- Baldwins Leisure Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 08257384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2012 |
| Address | CECIL HOUSE, FOSTER STREET, HARLOW, CM17 9HY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Ahern Land Reclamation Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RJD Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ingrebourne PFA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.J.D. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ingrebourne Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Ingrebourne Kemps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28 - Ingrebourne Harmondsworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - Baldwins Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Ingrebourne Links Limited ceased 2026-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10
Officers (11)
- Kylea Samantha Benge Secretary · appointed 2024
- Kylea Samantha Benge Director · appointed 2021
- Patrick Brian Ahern Director · appointed 2012
- Roger Gerald Pryor Director · appointed 2012
- Lilian Beatrice Scott Director · appointed 2012
- Peter Ryan Scott Director · appointed 2012
- Cecil John Pryor Director · appointed 2012
- Andrew Stuart Clark Director · appointed 2012
Show 3 former officers
- David Pembroke Gilbert Rees Director · appointed 2017 · resigned 2024
- Elsie Louise Rees Secretary · appointed 2017 · resigned 2024
- Paul Delaney Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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