Adventure Finance Limited
Company 04145275 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- I.P. Integration Limited 1 shared director
- I.P. Integration Group Limited 1 shared director
- IP Professional Services Limited 1 shared director
- Insight 360 Limited 1 shared director
- Rappidly MN Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04145275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2001 |
| Address | INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, RG31 4UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Bernard Joseph Prentis British
ownership of shares 75-100%
Officers (6)
- Bernard Joseph Prentis Director · appointed 2008
Show 5 former officers
- Gary Charles Nevill Director · appointed 2004 · resigned 2004
- JIM R Walker Limited Corporate-secretary · appointed 2003 · resigned 2004
- Marcus Henry Liddle Secretary · appointed 2001 · resigned 2009
- Eric Anthony Lee Director · appointed 2001 · resigned 2006
- Christopher Smart Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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