Humber Ventures Limited
Company 01783043 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.
2 directors on the board
- Alistair Mark Burnett Director · appointed 2019
- Richard Andrew Burnett Director · appointed 2020
Directors past 6 years
- Alistair Mark Burnett Director · appointed 2019
- Richard Andrew Burnett Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Richard Andrew Burnett Director · appointed 2020
Portfolio (1)
- Alistair Mark Burnett Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Willingham Investments Limited 1 shared director
- Intrahost Limited 1 shared director
- Mada Investments Limited 1 shared director
- Gocloud LTD 1 shared director
- Reality Solutions Limited 1 shared director
- PV Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01783043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1984 |
| Address | 163 WEST ELLA ROAD, WEST ELLA, HULL, HU10 7RP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (7) 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.
- Richard Andrew Burnett
25-50% shares, 25-50% voting · notified 2020-05-12 - Paul Nigel Rodney Burnett ceased 2019-03-31
25-50% shares · notified 2016-11-02 - Linda Maureen Burnett ceased 2019-03-31
25-50% shares · notified 2016-11-02 - Alistair Mark Burnett ceased 2024-03-07
significant influence · notified 2020-05-12 - Linda Maureen Burnett ceased 2024-01-19
significant influence · notified 2020-05-12 - Paul Nigel Rodney Burnett ceased 2024-01-19
significant influence · notified 2020-05-12 - Willingham Investments Limited
25-50% shares, 25-50% voting · notified 2024-03-07
Officers (5)
- Richard Andrew Burnett Director · appointed 2020
- Alistair Mark Burnett Director · appointed 2019
Show 3 former officers
- Linda Maureen Burnett Director · appointed 2020 · resigned 2024
- Paul Nigel Rodney Burnett Secretary · resigned 2024
- Hugh Barry Burnett Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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