Venson Properties Limited
Company 04190602 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.
- Venson Automotive Solutions Limited 3 shared directors
- Venson Nottingham Limited 3 shared directors
- Venson Herts Limited 3 shared directors
- Premier Fleet Management and Contract Hire Limited 3 shared directors
- Simanda Living Limited 1 shared director
- Statoncoe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04190602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2001 |
| Address | 13 CASTLE MEWS, CASTLE MEWS, HAMPTON, TW12 2NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Premier Fleet Management and Contract Hire Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Daire Mcgovern Director · appointed 2023
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
- John Gerard Bateson Secretary · appointed 2006
Show 9 former officers
- Mark William Gerard Director · appointed 2017 · resigned 2023
- Andrew Keith Brown Director · appointed 2008 · resigned 2009
- Anthony David Richman Director · appointed 2007 · resigned 2011
- Brian Michael O'Sullivan Director · appointed 2006 · resigned 2023
- Venson Holdings Limited Corporate-director · appointed 2006 · resigned 2006
- Grant John Paul Scriven Director · appointed 2006 · resigned 2006
- Clive Lawson Smith Secretary · appointed 2001 · resigned 2006
- Alister Wallace Williamson Director · appointed 2001 · resigned 2006
- Lorna Catherine Palmer Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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