Endeavour Ventures Limited
Company 05244123 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Watermark Films Limited 1 shared director
- Endeavour Nominees Limited 1 shared director
- Gazeal Limited 1 shared director
- Omeira Studio Partners II Limited 1 shared director
- Omeira Studio Partners Limited 1 shared director
- Mobile PAY Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05244123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2004 |
| Address | 41 DEVONSHIRE STREET, LONDON, W1G 7AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr William Rupert Coldstream Clunie Cunningham British
ownership of shares 75-100% - Dr Richard Lawrence Hargreaves ceased 2018 British
ownership of shares 25-50% - Endven Limited ceased 2018
ownership of shares 75-100%
Officers (9)
- Magnus William Lachlan Macintyre Director · appointed 2020
- Peter John Kirby Secretary · appointed 2004
- William Rupert Coldstream Cunningham Director · appointed 2004
Show 6 former officers
- Hargreaves, Richard Lawrence, Dr Director · appointed 2021 · resigned 2026
- Paul Hacker Director · appointed 2007 · resigned 2010
- Luke Richard Redmond Ahern Director · appointed 2007 · resigned 2007
- Guy Ewan Malpherson Grant Director · appointed 2006 · resigned 2008
- Sally Louise Duckworth Director · appointed 2005 · resigned 2007
- Justin Llewellyn Gareth Lewis Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record