Venn Group Limited
Company 04015584 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Venn Newco Limited 3 shared directors
- RMD Technology LTD 1 shared director
- MNU Solutions LTD 1 shared director
- Stanfield Software LTD 1 shared director
- MBS Computers LTD 1 shared director
- Milton IT Systems LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04015584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2000 |
| Address | 1 LONDON BRIDGE, LONDON, SE1 9BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Venn Newco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Deirdra Mary Moynihan ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Alexander Brunton Badenoch (Deceased. in Their Estate) ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mrs Minnie Badenoch ceased 2022 British
ownership of shares 25-50% as trust
Officers (8)
- Avtar Singh Director · appointed 2022
- Stan Murray-Hession Director · appointed 2022
- Keith James Wilmott Secretary · appointed 2002
- Deirdra Mary Moynihan Director · appointed 2000
Show 4 former officers
- Hamish Alexander Badenoch Director · appointed 2021 · resigned 2022
- Peter Edward Clark Secretary · appointed 2000 · resigned 2002
- Philip Stuart Hanna Director · appointed 2000 · resigned 2022
- Alexander Brunton Badenoch Director · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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