Network
The large node is Venlaw Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- James Robert Brubaker 2003-2013 View profile
- Charles Ruthven Stewart 2003-2014 View profile
- James Phillip Williams 2003-2018 View profile
- Francis Xavier O'Reilly 2003-2024 View profile
- Walt Salyer 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/09/2002
Ownership
Owned by (2) 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.
- Francis Xavier O'Reilly ceased 2024-04-30
significant influence · notified 2016-07-01 - Franklin Stevens Clare ceased 2024-12-01
significant influence · notified 2023-11-15
Group
- Venlaw Road Limited
is controlled by Francis Xavier O'Reilly
Evidence
ceased significant influence · notified 2016-07-01, ceased 2024-04-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Craig Kenneth Forrest Director · appointed 2014
- John David Hitt Director · appointed 2018
- Franklin Stevens Clare Director · appointed 2023
Directors past 6 years
- Craig Kenneth Forrest Director · appointed 2014
- John David Hitt Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Craig Kenneth Forrest Director · appointed 2014
- John David Hitt Director · appointed 2018
- Franklin Stevens Clare Director · appointed 2023
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
- 04530990
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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