Venue Management Systems Limited
Company 05148463 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.
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- Amber Banqueting Limited 3 shared directors
- The Hive London Group Limited 3 shared directors
- TIC Doctor Limited 3 shared directors
- TIC Elite Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05148463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2004 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Double A Group Trading Limited
ownership of shares 50-75% voting rights 50-75% - Mr Gregory John Parker British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Natasha Anna Victoria Kleanthous Director · appointed 2026
- Panayi Georgiou Director · appointed 2023
- Gregory John Parker Director · appointed 2009
- Anthony Andrew Kleanthous Director · appointed 2004
Show 3 former officers
- Mahendra Patel Secretary · appointed 2018 · resigned 2023
- Andrew Mark Devonald Adie Secretary · appointed 2005 · resigned 2018
- Christopher Bean Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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