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Companies/04681489

Valtus UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 172689005
Show 1 ceased record
Alium LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-20

Source record 172670039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SR
Steve RutherfordCurrent director
Appointed 2024-07-01 · 2 yrs · Partner
OM
Olivier MarretCurrent director
Appointed 2024-07-01 · 2 yrs · Partner
+1 other
Appointed 2018-12-20 · 7 yrs
Show 17 historical appointments
PS
Philippe SoullierResigned director
Resigned 2018-12-20 · 5 yrs · Director
PF
Paul FairbankResigned director
Resigned 2010-09-30 · 8 yrs · Investor
NP
Nigel PetersResigned director
Resigned 2010-07-19 · 10 yrs · Director
DB
David BishopResigned director
Resigned 2010-04-01 · 4 yrs · Director
MH
Michael HollinResigned director
Resigned 2009-09-22 · 5 yrs · Company Director
DB
David BishopResigned secretary
Resigned 2008-12-11 · 5 yrs
PS
Peter SandersonResigned secretaryResigned director
Resigned 2007-04-03 · 1 yr · Director
LF
Lisa FarmerResigned director
Resigned 2006-09-01 · 4 yrs · Director
AF
Anton FishmanResigned director
Resigned 2006-04-20 · 2 yrs · Management Consultant
CS
Christopher SpoonerResigned director
Resigned 2004-03-04 · 5 yrs · Director
JH
Jenny HuntResigned director
Resigned 2003-02-27 · Secretary
NR
Nicholas RobesonResigned directorResigned secretary
Resigned 2003-02-27 · 7 yrs · Director
LH
Leslie HuntResigned secretary
Resigned 2003-02-27
JD
John DembitzResigned director
Resigned 2003-02-27 · 1 yr · Recruitment Consult

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active