Madison Ventures Limited
Company 04044058 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.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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Safe Haven Investments Limited 2 shared directors
- Roadie Investments Limited 2 shared directors
- The Clarke Family Charitable Foundation 2 shared directors
- ACE Bidco Limited 2 shared directors
- Captain Fawcett Limited 1 shared director
- J Clarke Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04044058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2000 |
| Address | POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7RR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Stuart Clarke British
ownership of shares 25-50% - Mr James Clarke British
ownership of shares 25-50% - Mr Peter John Holliday British
ownership of shares 25-50%
Officers (11)
- Kyle David Quinn Secretary · appointed 2014
- James Stuart Clarke Director · appointed 2001
- Peter John Holliday Director · appointed 2001
- James Clarke Director · appointed 2000
Show 7 former officers
- John Phythian Secretary · appointed 2012 · resigned 2014
- John Paul Phythian Director · appointed 2008 · resigned 2014
- Nigel Ernest Newton Director · appointed 2007 · resigned 2014
- Peter Gavin Wild Director · appointed 2007 · resigned 2008
- Neil Perrins Director · appointed 2005 · resigned 2010
- Kenneth Stott Director · appointed 2001 · resigned 2007
- Stephen Robert Bonney Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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