Company
40 Ventnor Villas Management Limited
40 Ventnor Villas Management Limited is an active UK company (number 03339706), incorporated 1997, with 3 current directors including Whizzduck Limited and Veronica Virginia Leonarda Brown. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Kelly Gagne 2007-2019 View profile
- Paul Anthony Allen 2000-2011 View profile
- Matthew Clarke 2000-2007 View profile
- Glen Mcdonald 1997-2000 View profile
- Home Leasing 2018-2021 View profile
- Andrew Wallace Dickson 2005-2019 View profile
- Colin James Beaddie 1997-2005 View profile
- Roderick Gerald May 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1997
Ownership
Owned by (5) 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.
- Robin Joseph Mack
25-50% shares, 25-50% voting · notified 2016-06-01 - Veronica Virginia Leonarda Brown
25-50% shares, 25-50% voting · notified 2021-07-18 - Mark Kelly Gagne ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-06-01 - Andrew Wallace Dickson ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-06-01 - Whizzduck Limited
25-50% shares, 25-50% voting · notified 2021-07-18
Group
- 40 Ventnor Villas Management Limited
is controlled by Robin Joseph Mack
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Robin Joseph Mack.
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.
Financials
- Total assets
- £12,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Veronica Virginia Leonarda Brown Director · appointed 2021
- Robin Joseph Mack Director · appointed 2011
Directors past 6 years
- Robin Joseph Mack Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Veronica Virginia Leonarda Brown Director · appointed 2021
- Robin Joseph Mack Director · appointed 2011
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03339706
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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