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Company · Peterborough

Sussex Place Ventures Limited

Activities of venture and development capital companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sussex Place Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Mark Brimacombe 2014-2026 Director View profile
  2. Shabir Ahmed Randeree 2013-2019 Director View profile
  3. Michael Murphy 2013-2019 Director View profile
  4. Dale Jane Murray 2012-2019 Director View profile
  5. Christophe Gailly De Taurines 2009-2018 Director View profile
  6. David Thorp 2004-2019 Director View profile
  7. Michael Craig Stoddart 2002-2004 Director View profile
  8. Dr Paul David Atherton 2001-2023 Director View profile
  9. Ian Michael Laing 2000-2013 Director View profile
  10. Ewen Cameron Stewart Macpherson 1999-2002 Director View profile
  11. Alexander John Bates 1998-2019 Director View profile
  12. Malcolm Ian Cameron 1998-2002 Director View profile
  13. Martyn Courtney Bailey Williams 1998-2012 Director View profile
  14. Mark John Hallala 2002-2003 Secretary View profile
  15. Keith James Willey 2000-2005 Secretary View profile
  16. Rosemary Hill Vipond 1999-2002 Secretary View profile
  17. Paul Robert Compton 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies; Activities of open-ended investment companies
Incorporated
06/08/1998
Registered office
Peterborough

Ownership

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.

Group

  1. Sussex Place Ventures Limited is controlled by Barnaby Bruce Landen Terry
    Evidence
    active 25-50% shares · notified 2019-04-15 · source: Companies House PSC register

Ultimately controlled by Barnaby Bruce Landen Terry.

2 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.

Financials

Total assets
£19,023
Cash
£74,662
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

12.3y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
03610855
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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