Valens Opportunities Investment CO PLC
Company 11977946 Active - Proposal to Strike off
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.
2 directors on the board
- James Dominic Rupert Holmes Director · appointed 2019
- Bernard Michael Sumner Director · appointed 2019
Directors past 6 years
- James Dominic Rupert Holmes Director · appointed 2019
- Bernard Michael Sumner Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Dominic Rupert Holmes Director · appointed 2019
- Bernard Michael Sumner Director · appointed 2019
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
- Gloriette Investments Limited 2 shared directors
Connected through a shared director
- Robert Holmes & Company Limited 1 shared director
- Spectrum Business Services Limited 1 shared director
- Buckingham Promotions Limited 1 shared director
- Healthcare Holdings PLC 1 shared director
- Merchant Turnaround PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11977946 |
| Status | Active - Proposal to Strike off |
| Type | Public Limited Company |
| Incorporated | 03/05/2019 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/11/2024 |
| Accounts last made up | 30/05/2023 |
Industry (SIC)
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.
- James Dominic Rupert Holmes
25-50% shares, 25-50% voting · notified 2023-04-20 - Rajinder Lakha
50-75% shares, 50-75% voting · notified 2024-01-11 - Yu Fai Suen ceased 2024-01-11
25-50% shares, 25-50% voting · notified 2023-04-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valens German Blue Chip Limited
25-50% shares, 25-50% voting · notified 2020-03-31
Officers (7)
- James Dominic Rupert Holmes Director · appointed 2019
- Bernard Michael Sumner Director · appointed 2019
- Bernard Michael Sumner Secretary · appointed 2019
Show 4 former officers
- Rajinder Lakha Director · appointed 2023 · resigned 2024
- Yu Fai Suen Director · appointed 2023 · resigned 2024
- Mohammed Ali Choudhry Director · appointed 2019 · resigned 2021
- Mahmud Mirza Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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