PRO Corda Ventures Limited
Company 02868983 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.
1
directors on the board
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02868983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1993 |
| Address | LEISTON ABBEY, THEBERTON, LEISTON, SUFFOLK, IP16 4TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
55900 - Other accommodation56290 - Other food services
Ownership - persons with significant control (1)
- Pro Corda Trust
ownership of shares 75-100%
Officers (25)
- Miranda Johnson Director · appointed 2025
- James Erskine Shirras Secretary · appointed 2025
Show 23 former officers
- Jane Fenoulhet Director · appointed 2022 · resigned 2025
- John Ette Director · appointed 2020 · resigned 2022
- Sarah Valerie Falk Director · appointed 2013 · resigned 2018
- Lindsay Diane Dodsworth Director · appointed 2012 · resigned 2020
- Nigel John Yandell Director · appointed 2010 · resigned 2013
- Andrew Quartermain Director · appointed 2009 · resigned 2025
- Jenny Elizabeth Bogle Director · appointed 2007 · resigned 2009
- Jillian Esther Vennell Director · appointed 2005 · resigned 2010
- Barry Monkhouse Sterndale Bennett Director · appointed 2004 · resigned 2007
- Roger William Rhys Cockerton Director · appointed 2001 · resigned 2007
- Keith Anthony Daley Director · appointed 2000 · resigned 2010
- Peter Leach Director · appointed 2000 · resigned 2002
- Evadne Lees Wallis Director · appointed 1997 · resigned 2001
- Mererid Ray Crump Director · appointed 1996 · resigned 2006
- David Strange Director · appointed 1996 · resigned 2001
- Davis, Colin Rex, Sir Director · appointed 1994 · resigned 1997
- Thomas Leonard Cowking Director · appointed 1993 · resigned 1995
- Mary Marshall Lomas Director · appointed 1993 · resigned 1994
- John Kelvin Toulmin Director · appointed 1993 · resigned 1997
- Moira Smith Director · appointed 1993 · resigned 2004
- Antony John Peter Bowring Secretary · appointed 1993 · resigned 1996
- Pamela Marion Spofforth Director · appointed 1993 · resigned 2001
- Michael Gascoigne-Pees Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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