Compton Verney Enterprises Limited
Company 03101327 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Compton Verney House Charity 2 shared directors
- Roehampton Club Limited 1 shared director
- Roehampton Club Members Limited 1 shared director
- Compton Verney Limited 1 shared director
- WH Smith PLC 1 shared director
- Culturecentral 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03101327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1995 |
| Address | COMPTON VERNEY HOUSE, COMPTON VERNEY, WARWICK, CV35 9HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Compton Verney House Charity
ownership of shares 75-100% - ceased
- Mrs Julie Finch ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Penny Egan ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Guilding, David Secretary · appointed 2024
- Lane, Claire Director · appointed 2024
- Dixon, Sarah Louise Director · appointed 2023
- Collinge, Geraldine Alice Director · appointed 2022
- Henney, Samantha Anne Director · appointed 2022
- Rose, Helen Claire Director · appointed 2021
- Egan, Penny Director · appointed 2020
- Jones, Lucy Ann Former Secretary · appointed 2022 · resigned 2024
- Adams, Mark Edward Kennedy Former Director · appointed 2021 · resigned 2022
- Finch, Julie Former Director · appointed 2019 · resigned 2022
- Bunney, Sarah Margaret Former Secretary · appointed 2017 · resigned 2022
- Suenson-Taylor, Kirsten Victoria Former Director · appointed 2011 · resigned 2020
- Parissien, Steven Paul, Professor Former Director · appointed 2009 · resigned 2018
- Soriano, Kathleen Former Director · appointed 2006 · resigned 2008
- Ainscough, Martin John Former Director · appointed 2006 · resigned 2011
- Gray, Richard Former Director · appointed 2004 · resigned 2005
- Davies, Rachel Former Secretary · appointed 2004 · resigned 2017
- Swerdlow, Alan Godfrey Former Director · appointed 2003 · resigned 2006
- Moores, Peter, Sir Former Director · appointed 1995 · resigned 2004
- Johnson, Michael Former Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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