Capital Venture Limited
Company 02820858 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
- Karin Martina Hensher Director · appointed 2006
- Alexander William Hensher Director · appointed 2016
Directors past 6 years
- Karin Martina Hensher Director · appointed 2006
- Alexander William Hensher Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Karin Martina Hensher Director · appointed 2006
- Alexander William Hensher Director · appointed 2016
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.
Related organisations
- Chapmore Development Services Limited 2 shared directors
- Sterling Housing ST Eval Limited 2 shared directors
- Ampek Limited 2 shared directors
- Waterside View Apartments Limited 2 shared directors
Connected through a shared director
- A7 Energy LTD 1 shared director
- A7 Greendykeside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02820858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1993 |
| Address | 1A KINGBURY'S LANE, 1A KINGSBURYS LANE, RINGWOOD, BH24 1EL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Alexander William Hensher
25-50% voting · notified 2017-01-21 - Karin Martina Hensher
significant influence · notified 2023-09-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waterside View Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08
Officers (7)
- Alexander William Hensher Director · appointed 2016
- Karin Martina Hensher Director · appointed 2006
Show 5 former officers
- Jane Evelyn Butterworth Secretary · appointed 2005 · resigned 2016
- David Redvers Tarling Director · appointed 1993 · resigned 2006
- Matthew George Friedrich Hensher Secretary · appointed 1993 · resigned 2005
- D G Formsec Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- D G Formdirect Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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