Global Venture 100 LTD
Company 02991369 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Market House Management Company Limited 1 shared director
- Brain Research Trust 1 shared director
- Qodeo, INC. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02991369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1994 |
| Address | FLOOR 6 QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Louis Glass British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Joseph Leslie Nash Director · appointed 2019
- Paul Vernon Wright Director · appointed 2018
- Simon Louis Glass Secretary · appointed 1996
Show 10 former officers
- Michael Andrew Tischer Director · appointed 2019 · resigned 2023
- Ofer Deshe Director · appointed 2017 · resigned 2017
- Timothy Gough Director · appointed 2017 · resigned 2024
- Charles Roland Giles Everist Director · appointed 2011 · resigned 2017
- Brian Arthur Eisenberg Secretary · appointed 2004 · resigned 2005
- Simone Saddik Secretary · appointed 2002 · resigned 2004
- Marc Brian Waterman Secretary · appointed 1999 · resigned 1999
- Trevor John England Secretary · appointed 1996 · resigned 2002
- Peter Adrian Bowyer Director · appointed 1994 · resigned 1996
- Russell Adrian Bowyer Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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