Teledyne Valeport (Holdings) Limited

Company 08302479 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

2.3y median 2.3y

average tenure

2.3y

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

Business services 4Manufacturing 4Finance 2Professional services 2

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

Teledyne Valeport Limited 2 shared directors
Teledyne Valeport Developments Limited 2 shared directors
Teledyne Valeport Water Limited 2 shared directors
Teledyne Valeport Mainland Developments Limited 2 shared directors
Teledyne Valeport Holdings 2019 Limited 2 shared directors
Intelek Pension Trustees Limited 1 shared director

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

Company details

Number	08302479
Status	Active
Type	Private Limited Company
Incorporated	21/11/2012
Address	106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

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

Ownership - persons with significant control (2)

Teledyne Valeport Holdings 2019 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles Penruddocke Quartley ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (7)

SOE-Pedersen, Ole Director · appointed 2024
Blackwood, Stephen F. Director · appointed 2024
Wargent, Nicholas James Secretary · appointed 2024
Harvey, Phillip Anthony Former Director · appointed 2017 · resigned 2024
Quartley, Jennifer Mary Former Director · appointed 2012 · resigned 2019
Quartley, Matthew Former Director · appointed 2012 · resigned 2024
Quartley, Charles Penruddocke Former Director · appointed 2012 · resigned 2019

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

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