Company · London
Valley Ridge Holdings LTD
Activities of open-ended investment companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- William Patrick Harford 2018-2023 View profile
- Nathan Kempin 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of open-ended investment companies
- Incorporated
- 06/12/2016
- Registered office
- London
- Previous names
- Masons Quarry Investment CO LTD (until 29/10/2020)
Ownership
Owned by (3) 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.
- Cameron Peter James Ogden
25-50% shares · notified 2018-09-12 - Nathan Kempin ceased 2020-11-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-06 - Puffin Point FIC Holdings Limited
50-75% shares, 50-75% voting · notified 2023-11-23
Group
- Valley Ridge Holdings LTD
is controlled by Cameron Peter James Ogden
Evidence
active 25-50% shares · notified 2018-09-12 · source: Companies House PSC register
Ultimately controlled by Cameron Peter James Ogden.
1 other company 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.
2 directors on the board
- James Lucas Willoughby Director · appointed 2023
- Cameron Peter James Ogden Director · appointed 2018
Directors past 6 years
- Cameron Peter James Ogden Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Lucas Willoughby Director · appointed 2023
- Cameron Peter James Ogden Director · appointed 2018
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
- 10513162
- 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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