Consolidated Venture Finance Limited
Company 01626586 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- 01285055 Limited 1 shared director
- Growth Financial Services Limited 1 shared director
- Jarvis Porter Group PLC 1 shared director
- Journey Group Limited 1 shared director
- Elementis PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01626586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1982 |
| Address | 6 STRATTON STREET, LONDON, W1J 8LD |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- North Atlantic Smaller Companies Investment Trust Plc
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (8)
- Ben Harber Secretary · appointed 2025
- Christopher Harwood Bernard Mills Director
Show 6 former officers
- Bonita Guntrip Secretary · appointed 2012 · resigned 2015
- Claudia Margaret Cecil Perkins Director · appointed 1999 · resigned 2000
- Brooke, Richard David Christopher, Sir Director · appointed 1994 · resigned 1998
- J O Hambro Capital Management Limited Corporate-secretary · appointed 1993 · resigned 2012
- Bryan Richard Keene Director · resigned 1993
- Invesco Asset Management Limited Corporate-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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