Tees Valley Ventures Limited
Company 05612759 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.
- Goulandris Brothers Limited 1 shared director
- Wynyard Park Limited 1 shared director
- Wynyard Park (Estate CO) Limited 1 shared director
- Strategic Sites Limited 1 shared director
- Hgam Nominee 3 Limited 1 shared director
- Hgam Nominee 4 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05612759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2005 |
| Address | 21 QUEEN ANNES GATE, LONDON, SW1H 9BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Helios Property Holdings Ltd
ownership of shares 25-50% - Aquila Developments Limited ceased 2018
ownership of shares 25-50% - First Island Trustees Ltd ceased 2018
significant influence or control as trust
Officers (9)
- Trevor Cartner Director · appointed 2011
- Robert James Wadsworth Director · appointed 2006
Show 7 former officers
- Moll, Adrian Thomas James, Dr Director · appointed 2010 · resigned 2015
- Richard William Jones Secretary · appointed 2008 · resigned 2009
- Stephen Milsom Director · appointed 2006 · resigned 2010
- Mark Thomas Hodges Secretary · appointed 2005 · resigned 2008
- Selene Limited Corporate-director · appointed 2005 · resigned 2011
- Cobbetts (Director) Limited Corporate-director · appointed 2005 · resigned 2005
- Cobbetts (Secretarial) Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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