Valere Group Limited
Company 12468856 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.
3 directors on the board
- Mihir Shreekant Dhanak Director · appointed 2020
- Al-Fares Ahmed Edres Director · appointed 2020
- Klajdi Mehmeti Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Mihir Shreekant Dhanak Director · appointed 2020
- Al-Fares Ahmed Edres Director · appointed 2020
- Klajdi Mehmeti Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mihir Shreekant Dhanak Director · appointed 2020
- Al-Fares Ahmed Edres Director · appointed 2020
- Klajdi Mehmeti Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Business services 6Property 6Dormant 3Construction 1Other services 1
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
- Valere Investments Limited 3 shared directors
- Valere Acquisitions & Disposals Limited 3 shared directors
- Valere Investment Management Limited 3 shared directors
- Valere Virginia Water Limited 3 shared directors
Connected through a shared director
- Edres Limited 1 shared director
- 99 Welldon Crescent Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12468856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2020 |
| Address | BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Klajdi Mehmeti ceased 2024-11-20
25-50% shares, 25-50% voting · notified 2023-11-01 - M Dhanak Consultancy LTD
25-50% shares, 25-50% voting · notified 2024-11-20 - K Mehmeti Consultancy LTD
25-50% shares, 25-50% voting · notified 2024-11-20 - F Edres Consultancy LTD
25-50% shares, 25-50% voting · notified 2024-11-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valere Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 - Valere Acquisitions & Disposals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 - Valere Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 - 12567679
25-50% shares, 25-50% voting · notified 2020-04-22 - 12804713
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - Wealden NO 1 Limited
25-50% shares, 25-50% voting · notified 2025-02-12 - Valere Virginia Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08
Officers (4)
- Mihir Shreekant Dhanak Director · appointed 2020
- Al-Fares Ahmed Edres Director · appointed 2020
- Klajdi Mehmeti Director · appointed 2020
Show 1 former officer
- Mauricio Antonio Preciosa Pires Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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