Valcon Group UK Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 7 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 7 ceased records
SP
Mr Stephen ParryIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-07-26
Source record 113879822JW
Mr James Andrew WilkinsonIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-07-26
Source record 110282935TG
Mr Thomas Preston GreggIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-07-26
Source record 110293959DW
Mr David John WilkinsonIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-07-26
Source record 113925216KW
Mr Kevin Thomas WheelerIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-07-26
Source record 113886660RF
Mr Richard Louis FoskettIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-07-26
Source record 113892695CF
Mr Christopher Peter FinlayIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 110145785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalLC
Laura CasciCurrent director
Appointed 2026-06-01
JT+1 other
Jochem Christoffel Clemens TheunissenCurrent director
Appointed 2025-02-26 · 1 yr · Company Director
Show 18 historical appointments
RW
Ross WilliamsonResigned director
Resigned 2024-04-01 · Director
PR
Philip RolfeResigned director
Resigned 2022-04-15 · 1 yr · Company Director
DS
Dominic SwafferResigned secretary
Resigned 2021-03-23
AS
Adam SmithResigned director
Resigned 2020-06-01 · 1 yr · Managing Director
IT
Ivo TummersResigned director
Resigned 2018-07-26 · 2 yrs · Director
TG
Thomas GreggResigned director
Resigned 2017-02-23 · 1 yr · Company Director
DW
David WilkinsonResigned director
Resigned 2017-02-23 · 1 yr · Company Director
KW
Kevin WheelerResigned director
Resigned 2016-11-01 · 4 yrs · Company Director
SP
Stephen ParryResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
JW
James WilkinsonResigned director
Resigned 2011-05-31 · 8 yrs · Company Director
RF
Richard FoskettResigned director
Resigned 2001-12-01 · 16 yrs · Consultant
JB
John BraithwaiteResigned director
Resigned 1997-02-11 · 14 yrs · Consultant
GT
Geoffrey TobiasResigned secretary
Resigned 1997-02-11 · 14 yrs
RH
Robert HortonResigned director
Resigned 1993-04-01 · Computer Consultant
WO
William OwenResigned director
Resigned 1991-11-20 · 1 yr · Computer Consultant
CF
Christopher FinlayResigned director
Resigned 1991-11-20 · 25 yrs · Computer Consultant
CW
Resigned 1991-11-20 · 5 yrs · Computer Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active