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Company

Venridge Limited

Venridge Limited is an active UK company (number 01183345), incorporated 1974, with 1 current director, Daniel Raymond Hill. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. William Paul Harvey Simmonds 2019-2024 Director View profile
  2. Philip Adlem 2016-2016 Director View profile
  3. Philip Adlem 2016-2017 Director View profile
  4. Mark Stephen Harding 2014-2024 Director View profile
  5. David John Jones 2014-2020 Director View profile
  6. Adrian Mornin 2011-2017 Director View profile
  7. Lindsey Joanne Catley 2011-2015 Director View profile
  8. John Brattan 1997-2011 Director View profile
  9. David Reid 1997-2001 Director View profile
  10. Graham Aldus 1997-2015 Director View profile
  11. Aubrey Hugh White 1997 Director View profile
  12. John Michael Gosse 1997 Director View profile
  13. Christine Mary Gosse 1997 Director View profile
  14. Robert Jonathan Henry Jaram 2011 Director View profile
  15. Stephen Dyble 2018-2019 Secretary View profile
  16. Stephen Dyble 2015-2018 Secretary View profile
  17. Melanie Joanne Hopper 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Leading Edge Group (ICT) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Venridge Limited is controlled by Leading Edge Group (ICT) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
  2. Leading Edge Group (ICT) Limited is controlled by Daniel Raymond Hill
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-08-05 · source: Companies House PSC register

Ultimately controlled by Daniel Raymond Hill.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,263,042
Total assets
£1,280,047
Cash
£26,292
Employees
30
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£1,263,042
2024-12-16Not reported£861,886

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Business services 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01183345
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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