Shackleton Ventures Limited
Company 06010019 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.
5 directors on the board
- Adrian Anthony Foulger Director · appointed 2025
- Susan Browne Director · appointed 2025
- Deborah Nichole Hudson Director · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
- Stephen Burton Director · appointed 2007
11.9y median 18.7y
average tenure
19.6y
longest tenure
Directors past 6 years
- Deborah Nichole Hudson Director · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
- Stephen Burton Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Susan Browne Director · appointed 2025
Portfolio (4)
- Adrian Anthony Foulger Director · appointed 2025
- Deborah Nichole Hudson Director · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
- Stephen Burton Director · appointed 2007
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.
Finance 23Manufacturing 4Tech and media 4Professional services 3Business services 2Construction 2Transport 2Agriculture 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.
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
- Gorilla Tech Capital Limited 3 shared directors
- Shackleton Secondaries General Partner Limited 3 shared directors
- Shackleton Secondaries II General Partner Limited 3 shared directors
- Shackleton Secondaries 3 GP Limited 3 shared directors
- Shackleton FP Limited 3 shared directors
- Ssvgp Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06010019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2006 |
| Address | 1ST FLOOR, 48 CHANCERY LANE, CHANCERY LANE, LONDON, WC2A 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- Hugh John Patrick Stewart
25-50% shares, 25-50% voting · notified 2016-11-02
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma GP NO 3 Limited
75-100% shares · notified 2016-04-06 - Shackleton FP Limited
75-100% shares · notified 2016-04-06 - Gorilla Tech Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shackleton Secondaries General Partner Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shackleton Secondaries 3 GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07432889
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-21 - Shackleton Secondaries II General Partner Limited
75-100% shares, 75-100% voting · notified 2016-11-14 - Ssvgp Limited
75-100% shares (firm) · notified 2016-11-24 - Ssvgp Limited
25-50% shares, 25-50% voting · notified 2017-02-10 - Shackleton Return #5 GP Limited
75-100% shares, 75-100% voting · notified 2017-09-14 - Heero Technologies Limited
significant influence · notified 2021-12-21
Officers (10)
- Adrian Anthony Foulger Director · appointed 2025
- Susan Browne Director · appointed 2025
- Deborah Nichole Hudson Director · appointed 2007
- Stephen Burton Director · appointed 2007
- Wendy Jane Stewart Secretary · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
Show 4 former officers
- Amanda Judith Hart Director · appointed 2008 · resigned 2008
- Amanda Hart Director · appointed 2008 · resigned 2008
- Philsec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Michael John Low Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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