+Venture Battersea Limited
Company 05345268 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.
2 directors on the board
- Michael Willingham-Toxvaerd Director · appointed 2021
- Sarah Louise Willingham-Toxvaerd Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Willingham-Toxvaerd Director · appointed 2021
- Sarah Louise Willingham-Toxvaerd Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 31Dormant 5Business services 4Arts and leisure 2Finance 2Manufacturing 1
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.
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
- Barworks (Electric) Limited 2 shared directors
- Barrio Bars LTD 2 shared directors
- London Cocktail Events LTD 2 shared directors
- Barrio Central LTD 2 shared directors
- Barrio East LTD 2 shared directors
- Barrio Familia LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05345268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2005 |
| Address | 20 MIDTOWN, PROCTER STREET, LONDON, WC1V 6NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
56302 - Public houses and bars
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.
- Bryan Matthew Lloyd ceased 2021-05-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Nightcap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adventure Bars Group CHS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - 12709452
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Adventure Bars Waterloo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 - 13236746
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Barworks (Electric) Limited
75-100% shares, 75-100% voting · notified 2021-03-08 - Adventure Bars Cardiff Limited
75-100% shares · notified 2021-12-21 - Adventure Bars Bristol Limited
75-100% shares · notified 2021-12-21 - Adventure Bars Liverpool Limited
75-100% shares · notified 2021-12-21
Officers (9)
- Michael Willingham-Toxvaerd Director · appointed 2021
- Sarah Louise Willingham-Toxvaerd Director · appointed 2021
Show 7 former officers
- Toby John Rolph Director · appointed 2021 · resigned 2023
- Thomas Kidd Secretary · appointed 2009 · resigned 2023
- Niki Mark Flipse Director · appointed 2005 · resigned 2009
- Thomas Kidd Director · appointed 2005 · resigned 2023
- Bryan Matthew Lloyd Secretary · appointed 2005 · resigned 2021
- Tobias Samuel Alexander Jackson Director · appointed 2005 · resigned 2022
- Kieron Leonard Botting Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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