Northern Venture Trust PLC
Company 03090163 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Muscular Dystrophy Group of Great Britain and Northern Ireland 1 shared director
- Kidney Research UK 1 shared director
- Royal Voluntary Service 1 shared director
- Gorilla Tech Capital Limited 1 shared director
- B & S Bailiff Services Limited 1 shared director
- Strategic Equity Capital PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03090163 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/08/1995 |
| Address | FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- John Eric Milad Director · appointed 2024
- Brigid Ann Sutcliffe Director · appointed 2024
- Mercia Company Secretarial Services Limited Corporate-secretary · appointed 2022
- Deborah Nichole Hudson Director · appointed 2022
Show 17 former officers
- Graham Venables Secretary · appointed 2022 · resigned 2022
- James Kirk Bryce Secretary · appointed 2018 · resigned 2022
- David Andrew Mayes Director · appointed 2014 · resigned 2025
- Richard James Green Director · appointed 2014 · resigned 2024
- Simon John Constantine Director · appointed 2012 · resigned 2024
- Nigel Jonathan Beer Director · appointed 2009 · resigned 2022
- Hugh Patrick Younger Director · appointed 2009 · resigned 2022
- Clive Robert Williams Director · appointed 2005 · resigned 2008
- Ross Stevenson Peters Director · appointed 2001 · resigned 2012
- Roger Antony Nigel Mckechnie Director · appointed 1995 · resigned 1997
- Ian Cleland Ritchie Director · appointed 1995 · resigned 2001
- Holliday, Frederick George Thomas, Professor Sir Director · appointed 1995 · resigned 2009
- Primrose Smith Scott Director · appointed 1995 · resigned 2010
- John Randolph Hustler Director · appointed 1995 · resigned 2014
- Christopher David Mellor Secretary · appointed 1995 · resigned 2018
- Timothy Roland Levett Director · appointed 1995 · resigned 2023
- Edward Michael Patrick Denny Director · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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