Company
Madison Ventures Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Paul Phythian 2008-2014 View profile
- Nigel Ernest Newton 2007-2014 View profile
- Peter Gavin Wild 2007-2008 View profile
- Neil Perrins 2005-2010 View profile
- Kenneth Stott 2001-2007 View profile
- John Phythian 2012-2014 View profile
- Stephen Robert Bonney 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2000
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.
- James Stuart Clarke
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - James Clarke
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter John Holliday
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Madison Ventures Limited
is controlled by James Stuart Clarke
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Stuart Clarke.
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
- Net assets
- £1,638,000
- Total assets
- £1,656,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- James Stuart Clarke Director · appointed 2001
- Peter John Holliday Director · appointed 2001
- James Clarke Director · appointed 2000
Directors past 6 years
- James Stuart Clarke Director · appointed 2001
- Peter John Holliday Director · appointed 2001
- James Clarke Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- James Stuart Clarke Director · appointed 2001
- Peter John Holliday Director · appointed 2001
- James Clarke Director · appointed 2000
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04044058
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data