Cornish Venning Limited
Company 05270901 Active
Connected board network
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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.
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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.
4 directors on the board
- Matthew Rodd Director · appointed 2020
- Robert Andrew Mckellar Director · appointed 2019
- William John Charles Dunstan Director · appointed 2007
- Robert Edward Synnott Director · appointed 2020
Directors past 6 years
- Matthew Rodd Director · appointed 2020
- Robert Andrew Mckellar Director · appointed 2019
- William John Charles Dunstan Director · appointed 2007
- Robert Edward Synnott Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Matthew Rodd Director · appointed 2020
- Robert Andrew Mckellar Director · appointed 2019
- William John Charles Dunstan Director · appointed 2007
- Robert Edward Synnott Director · appointed 2020
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CVC Cornwall 2013 LTD 4 shared directors
Connected through a shared director
- Roma Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05270901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2004 |
| Address | UNIT N QUESTMAP BUSINESS PARK, LONG ROCK INDUSTRIAL ESTATE, PENZANCE, TR20 8AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- CVC Cornwall 2013 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Matthew Rodd Director · appointed 2020
- Robert Edward Synnott Director · appointed 2020
- Robert Andrew Mckellar Director · appointed 2019
- William John Charles Dunstan Director · appointed 2007
Show 6 former officers
- Grace Theresa Kertland-Peake Director · appointed 2014 · resigned 2024
- Prudence Mary Alison Willday Director · appointed 2007 · resigned 2009
- David Norman Lush Director · appointed 2007 · resigned 2021
- Nicholas William Spencer Jones Director · appointed 2004 · resigned 2019
- Mostyn Lennox Beresford Evans Secretary · appointed 2004 · resigned 2013
- Mark John Heywood Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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