Company
Online Valves Limited
Online Valves Limited is an active UK company (number SC403862), incorporated 2011, with 3 current directors including James Robert Allen Padgham and Paul Herbert Samlalsingh. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kenny Macgregor 2016-2021 View profile
- Brian Gribble 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2011
Ownership
Owned by (2) 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.
- Brian Gribble ceased 2017-01-13
75-100% shares (firm) · notified 2016-04-06 - Online Valves Holdings Limited
75-100% shares, 75-100% voting (trust) · notified 2016-07-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Online Valves Limited
is controlled by Brian Gribble
Evidence
ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2017-01-13 · source: Companies House PSC register
Ultimately controlled by Brian Gribble.
2 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
- James Robert Allen Padgham Director · appointed 2017
- David John Sim Director · appointed 2012
- Paul Herbert Samlalsingh Director · appointed 2017
Directors past 6 years
- James Robert Allen Padgham Director · appointed 2017
- David John Sim Director · appointed 2012
- Paul Herbert Samlalsingh Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- James Robert Allen Padgham Director · appointed 2017
- David John Sim Director · appointed 2012
- Paul Herbert Samlalsingh Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC403862
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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