Sussex Place Ventures Limited
Company 03610855 Active
Connected board network
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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.
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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.
1 directors on the board
- Barnaby Bruce Landen Terry Director · appointed 2014
12.3y median 12.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Barnaby Bruce Landen Terry Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- John Mark Brimacombe Director · appointed 2014 · resigned 2026
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.
Finance 2Business services 1Professional services 1Tech and media 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Admedo LTD 1 shared director
- Godesic Limited 1 shared director
- Sussex Place General Partner II Limited 1 shared director
- Sussex Place Founder Partner II Limited 1 shared director
- Villa Topco Limited 1 shared director
- Regents Park Special Purpose 1 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03610855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1998 |
| Address | 58-60 FITZROY STREET, LONDON, W1T 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies64304 - Activities of open-ended investment companies
Owned by (3) 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.
- Barnaby Bruce Landen Terry
25-50% shares · notified 2019-04-15 - Richard Ian Gourlay
25-50% shares · notified 2019-04-15 - John Mark Brimacombe
25-50% shares · notified 2019-04-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sussex Place (General Partner) Limited
75-100% shares · notified 2016-04-06 - Legerity Limited ceased 2022-04-15
significant influence · notified 2019-09-24 - Chaser Technologies Limited ceased 2022-05-21
significant influence · notified 2020-08-07
Officers (19)
- Barnaby Bruce Landen Terry Director · appointed 2014
- Richard Ian Gourlay Secretary · appointed 2005
Show 17 former officers
- John Mark Brimacombe Director · appointed 2014 · resigned 2026
- Shabir Ahmed Randeree Director · appointed 2013 · resigned 2019
- Michael Murphy Director · appointed 2013 · resigned 2019
- Dale Jane Murray Director · appointed 2012 · resigned 2019
- Christophe Gailly De Taurines Director · appointed 2009 · resigned 2018
- David Thorp Director · appointed 2004 · resigned 2019
- Michael Craig Stoddart Director · appointed 2002 · resigned 2004
- Mark John Hallala Secretary · appointed 2002 · resigned 2003
- Atherton, Paul David, Dr Director · appointed 2001 · resigned 2023
- Ian Michael Laing Director · appointed 2000 · resigned 2013
- Keith James Willey Secretary · appointed 2000 · resigned 2005
- Ewen Cameron Stewart Macpherson Director · appointed 1999 · resigned 2002
- Rosemary Hill Vipond Secretary · appointed 1999 · resigned 2002
- Alexander John Bates Director · appointed 1998 · resigned 2019
- Malcolm Ian Cameron Director · appointed 1998 · resigned 2002
- Martyn Courtney Bailey Williams Director · appointed 1998 · resigned 2012
- Paul Robert Compton Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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