Little Venice Estate Management Limited
Company 02348078 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.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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Systems Management Consultants LTD 1 shared director
- Biblical Frameworks 1 shared director
- RED Recruiter Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02348078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1989 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ken Wright ceased 2017 British
significant influence or control
Officers (24)
- Mark David Gould Director · appointed 2026
- Deborah Baroness Bull Cbe Director · appointed 2023
- Elizabeth Peskin Director · appointed 2021
- Lindsay Frances Anne Smith Director · appointed 2015
- Malcolm Tute Director · appointed 2014
- Kenneth Wright Director · appointed 2012
- Edmund James Rolls Director · appointed 2006
Show 17 former officers
- John Buckle Director · appointed 2015 · resigned 2024
- Wilson, Patricia Caroline, Doctor Director · appointed 2009 · resigned 2020
- Priya Malhotra Director · appointed 2009 · resigned 2010
- Barry Spencer Vitou Director · appointed 2008 · resigned 2014
- Andrew John Stirling Director · appointed 2006 · resigned 2007
- Janette Wright Secretary · appointed 1999 · resigned 2010
- Clements, William Holliwell, Colonel Director · appointed 1994 · resigned 2009
- Kathleen Jones Secretary · appointed 1994 · resigned 2006
- Daniel Robert Rubin Director · appointed 1994 · resigned 2005
- Colston, Jean Ross, Doctor Director · appointed 1994 · resigned 2008
- Stewart-Wilson, Blair Aubyn, Lieutenant Colonel Director · appointed 1992 · resigned 1994
- Murray Ashton Director · resigned 2010
- Daphne Joan Jacobs Director · resigned 1999
- Sidney Aubrey Melman Director · resigned 2006
- Mollie Robin Davie Director · resigned 1992
- Jerrold Joseph Goodman Director · resigned 1993
- Anna Maeve Eban Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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