Huntaven Properties Limited
Company 00841865 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.
- Stag Line Limited 3 shared directors
- Huntfield Trust Limited 3 shared directors
- HG Management Services LTD 3 shared directors
- Hunting OIL Holdings Limited 3 shared directors
- Hunting Energy Holdings Limited 3 shared directors
- Hunting Knightsbridge Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00841865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1965 |
| Address | 5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hunting Energy Holdings Limited
ownership of shares 75-100%
Officers (15)
- Claire Jacqueline Rees Secretary · appointed 2023
- Gavin James Baverstock Director · appointed 2023
- Bruce Hill Ferguson Director · appointed 2018
- Willey, David Benjamin, Dr. Director · appointed 2010
Show 11 former officers
- Mark Edwin Jarvis Director · appointed 2020 · resigned 2023
- Arthur James Johnson Director · appointed 2017 · resigned 2024
- Ben Willey Secretary · appointed 2010 · resigned 2023
- Dennis Lee Proctor Director · appointed 2008 · resigned 2017
- Peter Rose Director · appointed 2008 · resigned 2020
- Cormac John Peter Gilmore Secretary · appointed 2002 · resigned 2023
- Richard Hugh Hunting Cbe Director · appointed 2001 · resigned 2017
- Kenneth William Miller Director · appointed 1999 · resigned 2001
- Graeme Howard Blythe Brook Director · resigned 1994
- Dennis Leslie Clark Director · resigned 2008
- Ruth Fisher Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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