Valstone UK Holdings Limited
Company 14331011 Active
Connected board network
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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
- Stephane Manos Director · appointed 2022
- Davide Felicissimo Director · appointed 2023
- Gilbert Rahme Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stephane Manos Director · appointed 2022
- Davide Felicissimo Director · appointed 2023
- Gilbert Rahme Director · appointed 2025
Left in the last 12 months
- Mohammed Maaz Hamid Patel Director · appointed 2025 · resigned 2025
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.
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
- Prophet Limited 3 shared directors
- Deloptis LTD 3 shared directors
- Gtmaritime Limited 3 shared directors
- Datastor Systems Limited 2 shared directors
- Optio Systems Limited 2 shared directors
- Communications Software (Airline Systems) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14331011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2022 |
| Address | FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, SK11 6JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Inhoco Formations Limited ceased 2022-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datastor Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Optio Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Prophet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 - Global Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - Cadshare Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06
Officers (4)
- Gilbert Rahme Director · appointed 2025
- Davide Felicissimo Director · appointed 2023
- Stephane Manos Director · appointed 2022
Show 1 former officer
- Mohammed Maaz Hamid Patel Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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