Cullum Capital Ventures Limited
Company 05587424 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.
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.
2 directors on the board
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
Directors past 6 years
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
- Towergate Financial (West) Limited 2 shared directors
- Morgan LAW Limited 2 shared directors
- Morgan LAW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05587424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2005 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| 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.
- Ardonagh Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 28 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crawford Davis Insurance Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Counties Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moffatt & CO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Arthur Marsh & SON Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Smith & Pinching General Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Morgan LAW (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05303862
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portishead Insurance Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fusion Insurance Services Scandinavia Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 01215812
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Protectagroup Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05821192
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Antur (West Wales) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02602801
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Counties Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Roundcroft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06270951
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01455098
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bishop Skinner Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Four Counties Insurance Brokers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - COX LEE & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.I.B. (Darlington) Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Just Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00991769
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paul Scully Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oyster Property Insurance Specialists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CCV Risk Solutions Limited ceased 2019-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05216169 ceased 2018-12-24
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Diane Cougill Director · appointed 2019
- David Christopher Ross Director · appointed 2016
Show 23 former officers
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2018 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Alastair David Lyons Director · appointed 2014 · resigned 2015
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Mark Steven Hodges Director · appointed 2012 · resigned 2014
- David James Bruce Director · appointed 2012 · resigned 2014
- Scott Egan Director · appointed 2012 · resigned 2015
- George Truett Tate Director · appointed 2011 · resigned 2013
- Graham Maxwell Barr Director · appointed 2011 · resigned 2012
- Bryan Park Director · appointed 2011 · resigned 2012
- Michael Peter Rea Director · appointed 2009 · resigned 2014
- Ian William James Patrick Director · appointed 2009 · resigned 2012
- Patrick Joseph Robert Snowball Director · appointed 2007 · resigned 2008
- Samuel Thomas Budgen Clark Secretary · appointed 2007 · resigned 2013
- Andrew Charles Homer Director · appointed 2006 · resigned 2014
- David Winton Watt Torrance Director · appointed 2006 · resigned 2012
- Peter Geoffrey Cullum Director · appointed 2006 · resigned 2015
- Timothy David Johnson Director · appointed 2006 · resigned 2009
- Andrew Stewart Hunter Secretary · appointed 2006 · resigned 2007
- Roger Michael Brown Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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