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Company · London

Sinfonia Smith Square Ventures LTD

Licensed restaurants

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sinfonia Smith Square Ventures LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Alan Holgate 2021-2024 Director View profile
  2. Sarah Louise Whittaker Whitston 2018-2020 Director View profile
  3. William David Frank Norris 2018-2020 Director View profile
  4. James Murphy 2012-2018 Director View profile
  5. John Michael Berman 2006-2022 Director View profile
  6. Richard Heason 2021-2022 Secretary View profile
  7. Justin Mathew Schokman Lee 2007-2011 Secretary View profile
  8. Paul Frederick Nicholson 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Licensed restaurants; Performing arts
Incorporated
09/03/2006
Registered office
London
Previous names
Southbank Sinfonia Ventures LTD (until 16/06/2024)

Ownership

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.

Group

  1. Sinfonia Smith Square Ventures LTD is controlled by Sinfonia Smith Square
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sinfonia Smith Square is controlled by Katharine Priscilla Verney
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2021-04-06 · source: Companies House PSC register

Ultimately controlled by Katharine Priscilla Verney.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

11.3y median 11.3y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 24Property 21Arts and leisure 7Dormant 2Finance 2Hospitality 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05737116
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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