VAL TM (Holdings) Limited
Company 08870086 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.
4 directors on the board
- Peter Michael Russell Norris Director · appointed 2014
- Jeffery Allen Arinder Director · appointed 2014
- Isaac Husseini Director · appointed 2026
- Ian Philip Woods Director · appointed 2014
Directors past 6 years
- Peter Michael Russell Norris Director · appointed 2014
- Jeffery Allen Arinder Director · appointed 2014
- Ian Philip Woods Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Peter Michael Russell Norris Director · appointed 2014
- Jeffery Allen Arinder Director · appointed 2014
- Isaac Husseini Director · appointed 2026
- Ian Philip Woods Director · appointed 2014
Left in the last 12 months
- Steven Douglas Williams Director · appointed 2022 · resigned 2025
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.
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
- VAL TM Limited 4 shared directors
- Virgin RED Limited 2 shared directors
- VHC Opco Limited 2 shared directors
Connected through a shared director
- Virgin Management Limited 1 shared director
- Voyager Group Limited 1 shared director
- Lulu Guinness Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08870086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2014 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- VEL Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Delta AIR Lines, INC.
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VAL TM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Isaac Husseini Director · appointed 2026
- Jeffery Allen Arinder Director · appointed 2014
- Peter Michael Russell Norris Director · appointed 2014
- Ian Philip Woods Director · appointed 2014
Show 7 former officers
- Steven Douglas Williams Director · appointed 2022 · resigned 2025
- Lisa Victoria Thomas Director · appointed 2016 · resigned 2020
- William Carroll Director · appointed 2016 · resigned 2022
- Nicholas Anthony Robert Fox Director · appointed 2015 · resigned 2016
- Wayne Ivan Aaron Director · appointed 2014 · resigned 2016
- Gordon Douglas Mccallum Director · appointed 2014 · resigned 2015
- Barry Alexander Ralph Gerrard Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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