Venthams Limited
Company 03570522 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Venthams Trustees Limited 4 shared directors
- TFS Volbroker Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03570522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1998 |
| Address | MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Andrew Green ceased British
ownership of shares 75-100% - Mr Steven Robert Baldwin ceased British
voting rights 25-50%
Officers (16)
- Harrington, Toni Marie Director · appointed 2019
- Mccarthy, Trevor Andrew Director · appointed 2018
- Watts, Louise Director · appointed 2017
- Keith, Richard Anthony Director · appointed 2013
- Harrison, Stuart Paul Director · appointed 2011
- Taylor, Mark Jeremy Director · appointed 2002
- Rowson, Stuart Anthony Director · appointed 2000
- Cragg, Mark Stephen Director · appointed 2000
- Mathers, Adrian Ian Director · appointed 1998
- Warburton, Philip George Former Director · appointed 2011 · resigned 2017
- Green, Richard John Former Director · appointed 2005 · resigned 2014
- Godfrey, Alastair George Former Director · appointed 2002 · resigned 2017
- Fairchild, David John Former Director · appointed 2000 · resigned 2000
- Barry, Michael Edward Former Director · appointed 2000 · resigned 2005
- Baldwin, Steven Robert Former Director · appointed 2000 · resigned 2017
- Ventham, Michael John Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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