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Company

Venson Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Venson Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark William Gerard 2017-2023 Director View profile
  2. Andrew Keith Brown 2008-2009 Director View profile
  3. Anthony David Richman 2007-2011 Director View profile
  4. Brian Michael O'Sullivan 2006-2023 Director View profile
  5. Venson Holdings Limited 2006-2006 Corporate-director View profile
  6. Grant John Paul Scriven 2006-2006 Director View profile
  7. Alister Wallace Williamson 2001-2006 Director View profile
  8. Lorna Catherine Palmer 2001-2001 Director View profile
  9. Clive Lawson Smith 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2001

Ownership

Owned by (1) 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.

Group

  1. Venson Properties Limited is controlled by Premier Fleet Management and Contract Hire Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premier Fleet Management and Contract Hire Limited is controlled by Dermot Fachtna Desmond
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dermot Fachtna Desmond.

28 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.

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

13.9y median 19.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

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.

Retail and trade 9Property 4Finance 3

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
04190602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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