Company
Valentine Place Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Alexander James Vicary 2022-2024 View profile
- Gavin Victor Richard Devenish 2019-2022 View profile
- Graham John Chivers 2017-2018 View profile
- Nicholas Hugh Byrom 2017-2024 View profile
- Paul Watson 2017-2021 View profile
- Sean Ruane 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2017
Ownership
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.
- Valentine Place Portfolio Limited
50-75% shares, 50-75% voting · notified 2017-01-26 - Crest Nicholson Operations Limited ceased 2024-02-07
50-75% shares, 50-75% voting · notified 2017-01-26
Group
- Valentine Place Management Company Limited
is controlled by Valentine Place Portfolio Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2017-01-26 · source: Companies House PSC register - Valentine Place Portfolio Limited
is controlled by Howard Paul Burkeman
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Howard Paul Burkeman.
9 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.
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
- Susan Ann Burn Director · appointed 2024
- Hannah Rogers Levin Director · appointed 2024
- Matthew Simon Thorley Director · appointed 2021
- Jeremy Paul Butt Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Susan Ann Burn Director · appointed 2024
Portfolio (3)
- Hannah Rogers Levin Director · appointed 2024
- Matthew Simon Thorley Director · appointed 2021
- Jeremy Paul Butt Director · appointed 2024
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
- 10586096
- 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