Ventura Publishing Limited
Company 01319909 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01319909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1977 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Penguin Books Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Martin, Sinead Mary Secretary · appointed 2016
- Gardiner, Mark William Director · appointed 2014
- DOW, Francesca Director · appointed 2010
- Weldon, Thomas Daryl Director · appointed 2010
- Brennan, Suzanne Margaret Former Director · appointed 2010 · resigned 2014
- Barton, Stephanie Former Director · appointed 2008 · resigned 2010
- Field, Peter Former Director · appointed 2007 · resigned 2010
- Makinson, John Crowther Former Director · appointed 2005 · resigned 2007
- Peacock, Helena Caroline Former Secretary · appointed 2002 · resigned 2016
- Forbes Watson, Anthony David Former Director · appointed 1997 · resigned 2005
- Bidwell, Caroline Margaret Former Director · appointed 1992 · resigned 1993
- Floyer, Sally Margaret Doris Former Director · appointed 1992 · resigned 2008
- Glover, Trevor David Former Director · appointed 1992 · resigned 1995
- Attenborough, Elizabeth Margaret Former Director · appointed 1992 · resigned 1995
- Engle, Cecily Julia Former Secretary · appointed 1992 · resigned 2002
- Hall, Stephen Derek Former Director · appointed 1992 · resigned 1998
- Hall, David Henry Former Director · resigned 1995
- Ellis, Robin David Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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