Company
Venson Automotive Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Mark William Gerard 2017-2023 View profile
- Andrew Keith Brown 2008-2009 View profile
- Anthony David Richman 2007-2011 View profile
- Brian Michael O'Sullivan 2006-2023 View profile
- Venson Holdings Limited 2006-2006 View profile
- Grant John Paul Scriven 2006-2006 View profile
- Clive Lawson Smith 2000-2006 View profile
- Samantha Jane Medley 1998-2006 View profile
- Michael Leslie Sarbutt 1993-1993 View profile
- John Heasman Bradley 1993-1997 View profile
- Mark William Heal 1993-1994 View profile
- Gerald Leon Tedder 1993-2006 View profile
- Alister Wallace Williamson 1993-2006 View profile
- Simon Hope Frost 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
HCC & TPPL Fleet Management Services and Supplies Framework
This procurement was conducted as an Open Procedure in accordance with Section 20 of the Procurement Act 2023. Hertfordshire County Council ("the Authority") and The Procurement Partnership Ltd ("TPPL"), acting as the Agent, invited tenders…
Framework
About
- Incorporated
- 13/05/1992
Ownership
Owned by (1) 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.
- Premier Fleet Management and Contract Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Group
- Venson Automotive Solutions Limited
is controlled by Premier Fleet Management and Contract Hire Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Premier Fleet Management and Contract Hire Limited
is controlled by Dermot Fachtna Desmond
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dermot Fachtna Desmond.
28 other companies in this group
- Venson Herts Limited
- Glasgow Eastern Developments Limited
- 08346746
- Titanic Island Limited
- Realview Limited
- Daon (UK) LTD
- Titanic Investment Properties Limited
- 06019096
- Venson Properties Limited
- Celtic F.C. Limited
- Titanic Trademark Limited
- Protectevent Limited
- True & Fare UK LTD
- Titanic Properties (ARC Management) Limited
- Premier Fleet Management and Contract Hire Limited
- Titanic Quarter Limited
- Gxuk Limited
- Concierge U Limited
- Ivywood Colleges Holdings Limited
- Exchange Trading Strategies Limited
- Celtic PLC
- Ivywood Colleges Limited
- Titanic Properties Limited
- Venson Nottingham Limited
- Ivywood CAR Parks Limited
- Titanic Holdings Limited
- TQ (ARC) Building Management Limited
- Titanic Property Development Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
- Daire Mcgovern Director · appointed 2023
Directors past 6 years
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
- Daire Mcgovern Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02714185
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data