Venables Associates Limited
Company 02345822 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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Venables Associates Employee Ownership Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02345822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1989 |
| Address | CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Venables Associates Employee Ownership Trustee Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mr Michael John Venables ceased British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Ian Keith Venables ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Officers (8)
- Hull, Stuart James Director · appointed 2020
- Venables, Roderick Ian Director · appointed 2020
- Norman, Paul Andrew Director · appointed 2020
- Grant, Sean Director · appointed 2020
- Venables, Michael John Former Director · appointed 1996 · resigned 2020
- Venables, Ian Keith Former Director · resigned 2024
- Venables, Keith William Former Director · resigned 2004
- Venables, Julie Former Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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