Your cart is currently empty!
Board of Directors
🏛️ Director & Chairman
Statutory director position under Companies Act 2006 with complete board governance authority, strategic oversight responsibilities and comprehensive corporate policy development.
Exercises full fiduciary duties including duty of care, duty of loyalty and duty to act within company powers while maintaining absolute decision making authority for all corporate matters.
Chairman responsibilities encompass board meeting leadership, shareholder relations management, corporate risk oversight and strategic direction establishment.
Maintains comprehensive authority over corporate governance framework implementation, regulatory compliance monitoring and stakeholder communication protocols.
Board governance includes quarterly formal meetings with comprehensive minute documentation, annual strategic reviews and continuous performance monitoring across all corporate functions.
Ensures full compliance with Companies House filing requirements, statutory obligations and regulatory reporting standards.
🚀 Chief Executive Officer
Executive leadership encompasses strategic vision development, operational management oversight and comprehensive business performance accountability.
Maintains direct authority over all operational processes, technology development initiatives, market positioning strategies and organizational performance optimization.
CEO responsibilities include strategic planning implementation, resource allocation management, technology innovation leadership and market expansion coordination.
Exercises complete executive authority over business development, customer relations, vendor management and operational efficiency optimization.
Operational leadership extends to financial management, human resources oversight, quality assurance coordination and performance monitoring across all business functions.
Maintains comprehensive responsibility for business growth, profitability optimization and long term strategic positioning.
⚖️ Company Secretary
Legal and regulatory compliance oversight encompasses all statutory obligations under Companies Act 2006 including annual confirmation statements, statutory filings and regulatory reporting requirements.
Maintains comprehensive corporate records, board meeting documentation and legal compliance monitoring.
Company Secretary responsibilities include Companies House filing management, corporate documentation maintenance, share register administration and statutory meeting coordination.
Ensures full compliance with legal requirements, regulatory changes and corporate governance best practices.
Corporate administration encompasses legal document preparation, contract management oversight, intellectual property coordination and regulatory correspondence management.
Maintains comprehensive compliance monitoring systems and legal risk assessment protocols.
👤 Sole Shareholder & PSC
Person with Significant Control status encompasses 100% beneficial ownership of 10,000 ordinary shares, complete voting rights control and absolute authority over director appointments and removals.
Registered with Companies House as the individual with ultimate control over company operations and strategic direction.
Shareholder responsibilities include corporate governance oversight, strategic direction approval and financial performance accountability.
Maintains complete alignment between ownership interests and executive decision ensuring unified strategic vision and operational execution.
PSC obligations include transparency requirements compliance, beneficial ownership disclosure and significant control change notifications.
Ensures full compliance with PSC register maintenance and regulatory reporting requirements under Companies Act 2006.
Ricardo Jorge Do Vale
Founder, Chairman & CEO
Ricardo Jorge Do Vale stands as the singular visionary and operational architect of RJV Technologies Ltd embodying a revolutionary approach to corporate leadership that consolidates all directorial responsibilities, executive functions and strategic oversight within a unified command structure.
His leadership model represents the pinnacle of entrepreneurial governance where strategic vision seamlessly integrates with operational execution to create unprecedented agility in technology innovation and market responsiveness.
As the founding director appointed on incorporation (20 June 2018) Mr. Do Vale exercises complete legal, executive and operational control over all business activities, statutory compliance matters and corporate governance functions.
His authority encompasses all powers typically distributed among multiple directors and officers in traditional corporate structures consolidated into a unified framework that enables rapid decision and strategic implementation without the bureaucratic constraints of multi layered governance structures.
Born in February 1983 Mr. Do Vale brings Portuguese heritage and English residency to create a unique international perspective that drives the company’s global technology innovation initiatives.
His comprehensive authority extends across all aspects of corporate governance, from strategic planning and operational management to regulatory compliance and stakeholder relations and thus establishing a new paradigm for technology leadership excellence.
📊 Ownership Structure Excellence
The concentrated ownership structure creates unprecedented alignment between shareholder interests and executive decision capabilities.
With 100% beneficial ownership of 10,000 ordinary shares Mr. Do Vale ensures that every corporate decision directly reflects ownership priorities and long term value creation objectives.
This ownership concentration eliminates traditional principal agent conflicts that plague many corporate structures, enabling rapid response to market opportunities and strategic imperatives without the delays inherent in multi stakeholder decision processes.
The structure provides complete voting control, director appointment authority and strategic direction determination ensuring that corporate governance operates with maximum efficiency and strategic coherence across all business functions and market initiatives.
🎯 Strategic Focus Integration
Technology innovation drives all strategic decisions through a unified vision that encompasses market disruption, scalable solution development and sustainable competitive advantage creation.
The concentrated leadership structure ensures that strategic focus remains consistent across all operational areas and business development initiatives.
Strategic integration encompasses technology development, market positioning, customer acquisition, operational efficiency and financial performance optimization within a coherent framework that maximizes synergies and eliminates organizational silos.
The unified strategic approach enables rapid adaptation to emerging technology trends, market opportunities and competitive challenges while maintaining consistent focus on long term value creation and sustainable growth across all business sectors.
⚡ Decision Authority Optimization
Unified executive authority enables instantaneous market response capabilities, agile business model adaptation and immediate implementation of strategic initiatives that are critical for technology sector success.
The concentrated decision structure eliminates bureaucratic delays and conflicting priorities that often hamper multi director organizations.
Decision optimization encompasses strategic planning, operational execution, resource allocation and performance management within a unified framework that ensures consistent strategic alignment and maximum operational efficiency across all business functions.
The authority structure provides complete flexibility to adapt to changing market conditions, technology developments and competitive pressures while maintaining strategic coherence and operational excellence across all areas of corporate activity.
Global Headquarters
RJV TECHNOLOGIES LTD
21 Lipton Road London United Kingdom E10 LJ
Company No: 11424986 | Status: Active
Type: Private Limited Company
Incorporated: 20 June 2018
Email: contact@rjvtechnologies.com
Phone: +44 (0)7583 118176
Branch: London (UK)
Ready to Transform Your Business?
Let’s discuss how RJV Technologies Ltd can help you achieve your business goals with cutting edge technology solutions.
Legal & Compliance
Registered in England & Wales | © 2025 RJV Technologies Ltd. All rights reserved.
ISO 27001
Cyber Essentials
SOC 2