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Company

Ventura Park Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ventura Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Martin Wastie 2025-2026 Director View profile
  2. Martin Dudley Sumner 2009-2025 Director View profile
  3. Arthur Geoffrey Dale 2009-2009 Director View profile
  4. Richard Vincent William Martin 2009-2025 Director View profile
  5. Michael Robert Berwick 2009-2025 Director View profile
  6. Peter James Tye 1999-2002 Director View profile
  7. Ian Gordon Iceton 1997-1999 Director View profile
  8. John Arthur Silcox 1997-2006 Director View profile
  9. Patrick Nicholas Downton 1997-2009 Director View profile
  10. Barry Vincent Petricca 1997-2009 Director View profile
  11. Stephen Esmond Kimbell 1996-1997 Nominee-director View profile
  12. Andrew Joseph Pitt 2009-2009 Secretary View profile
  13. Maureen Teresa Lewis Abbott 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1996

Ownership

Owned by (1) 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.

  • Johnsons Cars Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-29

Group

  1. Ventura Park Limited is controlled by Johnsons Cars Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-29 · source: Companies House PSC register
  2. Johnsons Cars Limited is controlled by AWR Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · source: Companies House PSC register

Ultimately controlled by AWR Holdings UK Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 14Retail and trade 14Finance 5Business services 4Property 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03284487
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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