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Valtech Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Valtech Kc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 131608006
Show 2 ceased records
Turing Lux Bidco 2 S.À R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-06 · Ceased 2025-01-01

Source record 128387559
Valtech SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-06

Source record 125520008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
OP
Olivier Emmanuel Frederic PadiouCurrent director
Appointed 2026-05-15
RC
Roy James CaponCurrent director
Appointed 2025-11-05 · Managing Director
+3 others
Show 28 historical appointments
AD
Alexandre DetroisResigned director
Resigned 2025-02-20 · 1 yr · Company Director
LR
Lindsay RatcliffeResigned director
Resigned 2025-02-20 · Director
DG
David GompelResigned director
Resigned 2024-03-08 · 1 yr · Managing Director, Europe
CD
Chris DaplynResigned director
Resigned 2021-07-31 · 2 yrs · Managing Director
LP
Laurent PretetResigned director
Resigned 2019-09-27 · 6 yrs · Director
OP
Oliver PadiouResigned director
Resigned 2019-09-27 · 5 yrs · Director
DD
David DraperResigned director
Resigned 2018-06-29 · 3 yrs · Managing Director
WB
William BroadResigned director
Resigned 2018-06-29 · Managing Director
MS
Mark SkinnerResigned director
Resigned 2011-11-14 · 5 yrs · Operations Director
AD
Andrew DillonResigned director
Resigned 2008-09-15 · 11 yrs · Finance Director
PH
Philip HallResigned director
Resigned 2008-09-15 · 9 yrs · Managing Director
LB
Lars BladtResigned director
Resigned 2007-03-15 · 1 yr · C O O
HS
Helen SmithResigned secretary
Resigned 2006-11-17 · 2 yrs
LS
Ludwig StrydomResigned director
Resigned 2006-05-01 · 1 yr · Chief Technology Officer
AS
Andrew StephensResigned director
Resigned 2005-05-26 · 2 yrs · Finance Director
JP
Jonathan PooleResigned director
Resigned 2004-06-01 · 5 yrs · Managing Director
IL
Ivan LewisResigned director
Resigned 2003-03-17 · 2 yrs · Accountant
NM
Nicholas MooreResigned director
Resigned 2003-01-21 · Knowledge Engineer
BW
Belinda WrigleyResigned secretary
Resigned 2002-11-25 · 3 yrs
PB
Paul BradbrookResigned director
Resigned 1999-09-02 · 2 yrs · Managing Director
OC
Olivier CavrelResigned secretary
Resigned 1997-08-01 · 5 yrs · French
EM
Eric MouilleronResigned director
Resigned 1995-12-18 · 8 yrs · Director
RB
Richard BrowettResigned secretaryResigned director
Resigned 1995-12-18 · 1 yr · Company Dir
JH
Jean HardyResigned director
Resigned 1995-12-18 · 7 yrs · Company Dir
LB
Lynn BrowettResigned secretary
Resigned 1995-12-17
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-11-17
CorpBrighton Director LimitedResigned director
Resigned 1995-11-17

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active