Ventura Park Limited
Company 03284487 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Chambers of Sutton Limited 2 shared directors
- Johnsons Cars Limited 2 shared directors
- Autosales Limited 2 shared directors
- James A Lawrie Limited 2 shared directors
- Jcar Limited 2 shared directors
- Brayleys Cars Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03284487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1996 |
| Address | ATHENAEUM PARTNERS 52 CONDUIT STREET, MAYFAIR, LONDON, W1S 2YX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Johnsons Cars Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (16)
- Wood, Paul Andrew James Director · appointed 2026
- Lammiman, Robert David Andover Secretary · appointed 2026
- Jayousi, Amro Director · appointed 2025
- Wastie, Martin Former Director · appointed 2025 · resigned 2026
- Sumner, Martin Dudley Former Director · appointed 2009 · resigned 2025
- Dale, Arthur Geoffrey Former Director · appointed 2009 · resigned 2009
- Pitt, Andrew Joseph Former Secretary · appointed 2009 · resigned 2009
- Martin, Richard Vincent William Former Director · appointed 2009 · resigned 2025
- Berwick, Michael Robert Former Director · appointed 2009 · resigned 2025
- TYE, Peter James Former Director · appointed 1999 · resigned 2002
- Iceton, Ian Gordon Former Director · appointed 1997 · resigned 1999
- Silcox, John Arthur Former Director · appointed 1997 · resigned 2006
- Downton, Patrick Nicholas Former Director · appointed 1997 · resigned 2009
- Petricca, Barry Vincent Former Director · appointed 1997 · resigned 2009
- Kimbell, Stephen Esmond Former Nominee-director · appointed 1996 · resigned 1997
- Lewis Abbott, Maureen Teresa Former Nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record