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Springvale EPS Limited

Springvale EPS Limited is an active UK company (number NI001043), incorporated 1936, with 3 current directors including Henry Walter Schmidt and David Vallance. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Springvale EPS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Adam Hamilton 2024-2026 Director View profile
  2. Peter Charles Wilson 2011-2011 Director View profile
  3. Alan Lawlor 2011-2011 Director View profile
  4. Henry Sheahan 2008-2011 Director View profile
  5. Anthony France 2007-2024 Director View profile
  6. Patrick Desmond Clinton 2007-2007 Director View profile
  7. Trevor James Storey 2007-2011 Director View profile
  8. David Ian Hope 2006-2007 Director View profile
  9. Gerben Stilma 2006-2011 Director View profile
  10. Cornelis Jacobus Maria Verburg 2005-2006 Director View profile
  11. Edwin Nijman 2004-2005 Director View profile
  12. Sean Mcgreevy 2002-2007 Director View profile
  13. Shaun Gray 2000-2004 Director View profile
  14. Cornelius Jacobus Maria Verburg 2000-2004 Director View profile
  15. Leslie Owen Tench 2000-2003 Director View profile
  16. Darren Bentham 1936-1999 Director View profile
  17. David James Andrew 1936-2007 Director View profile
  18. Lord Victor A Cooke 1936-2000 Director View profile
  19. Samuel Patterson 1936-2004 Director View profile
  20. Michael John Alexander Cooke 1936-2001 Director View profile
  21. John Reynolds Thornberry 1936-2000 Director View profile
  22. John P Cooke 1936-2000 Director View profile
  23. Peter Duncan Cooke 1936-2005 Director View profile
  24. Christopher Gerald Hulme 1936-2000 Director View profile
  25. David Lindsay Bruce 1936-2000 Director View profile
  26. Peter Alexander Long 1936-2000 Director View profile
  27. Kingspan Group Limited 2011-2011 Corporate-secretary View profile
  28. Trevor Storey 2007-2011 Secretary View profile
  29. Sean Mcgreevy 1936-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1936

Ownership

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.

  • Brand NEW CO (444) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 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.

Group

  1. Springvale EPS Limited is controlled by Brand NEW CO (444) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brand NEW CO (444) Limited is controlled by Fiona France
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-04 · source: Companies House PSC register

Ultimately controlled by Fiona France.

4 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.

3 directors on the board

6.2y median 1.8y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 8Professional services 2Property 2

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
NI001043
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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