Venners Limited
Company 00194871 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Christie Owen & Davies Limited 1 shared director
- RCC Insurance Brokers PLC 1 shared director
- Christie Group PLC 1 shared director
- RCC Business Mortgages PLC 1 shared director
- Venpowa Limited 1 shared director
- XYZ25 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00194871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1924 |
| Address | PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Christie Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Richard George Wild Director · appointed 2026
- Andrea Mccarthy Director · appointed 2020
- Daniel Ronald Prickett Director · appointed 2018
- Andrea Lindsay Director · appointed 2017
- Malcolm Wotherspoon Muir Director · appointed 2016
- Scott Hulme Director · appointed 2011
- Christopher Adam Gibson Director · appointed 2011
Show 17 former officers
- Paul Ian Harding Director · appointed 2024 · resigned 2026
- John Patrick Perry Director · appointed 2011 · resigned 2022
- Prodaman Kumar Sarwal Director · appointed 2009 · resigned 2018
- Steven John Mayne Director · appointed 2006 · resigned 2020
- Alan William Rudkin Director · appointed 2003 · resigned 2009
- Michelle Claire Griffiths Director · appointed 2001 · resigned 2011
- Robert Michael Zenker Director · appointed 2000 · resigned 2010
- Stephen Charles Guesford Secretary · appointed 1998 · resigned 2001
- Sarah Margaret Turner Secretary · appointed 1996 · resigned 1997
- Hudson, Reginald Keith, Brigadier Director · appointed 1994 · resigned 2006
- Caroline Frances Wade Director · appointed 1993 · resigned 1994
- Trevor Charles Heyburn Director · appointed 1992 · resigned 2017
- Derek Henry Fitch Secretary · resigned 2004
- Ian Charles Walker Director · resigned 2009
- Philip Hammond Rhys Gwyn Director · resigned 2017
- David Barry Rugg Director · resigned 2023
- Michael Callis Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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