Company
Teledyne Valeport Holdings 2019 Limited
Teledyne Valeport Holdings 2019 Limited is an active UK company (number 12229395), incorporated 2019, with 2 current directors, Ole Soe-Pedersen and Stephen F. Blackwood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Phill Harvey 2019-2024 View profile
- Charles Penruddocke Quartley 2019-2024 View profile
- Dr Tobias Penruddocke Quartley 2019-2024 View profile
- Charlotte Elizabeth Rose Harvey 2019-2024 View profile
- Matthew Quartley 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2019
Ownership
Owned by (7) 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.
- Charlotte Elizabeth Rose Harvey ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2019-09-26 - Matthew Quartley ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2019-09-26 - Michael Alistair Alden ceased 2024-03-10
25-50% shares · notified 2019-11-29 - Charles Penruddocke Quartley ceased 2024-05-17
25-50% shares · notified 2019-11-29 - Charles Penruddocke Quartley ceased 2023-06-28
25-50% shares · notified 2019-11-29 - Jennifer Mary Quartley ceased 2024-05-17
25-50% shares · notified 2023-06-28 - Rhombi Holdings Limited
75-100% shares · notified 2024-05-17
Group
- Teledyne Valeport Holdings 2019 Limited
is controlled by Charlotte Elizabeth Rose Harvey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-09-26, ceased 2019-11-29 · source: Companies House PSC register
Ultimately controlled by Charlotte Elizabeth Rose Harvey.
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
- Ole Soe-Pedersen Director · appointed 2024
- Stephen F. Blackwood Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ole Soe-Pedersen Director · appointed 2024
- Stephen F. Blackwood 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
- 12229395
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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