Dean Venture Limited
Company 05015033 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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05015033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2004 |
| Address | C/O EARL GREY PROPERTIES LTD 2ND FLOOR ADELPHI CHAMBERS, 20 SHAKESPEARE STREET, NEWCASTLE UPON TYNE, NE1 6AQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mandeep Singh Ladhar British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm - Mr Bhupinder Singh Ladhar British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm
Officers (6)
- Mandeep Singh Ladhar Director · appointed 2010
- Bhupinder Singh Ladhar Director · appointed 2010
Show 4 former officers
- Baldev Singh Ladhar Director · appointed 2004 · resigned 2010
- Osborne Nominees TWO Limited Corporate-secretary · appointed 2004 · resigned 2004
- Armajit Singh Ladhar Secretary · appointed 2004 · resigned 2013
- Osborne Nominees ONE Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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