Venson Herts Limited
Company 06023480 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.
3 directors on the board
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
- Daire Mcgovern Director · appointed 2023
Directors past 6 years
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
- Daire Mcgovern Director · appointed 2023
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
- Venson Automotive Solutions Limited 3 shared directors
- Venson Properties Limited 3 shared directors
- Venson Nottingham Limited 3 shared directors
- Premier Fleet Management and Contract Hire Limited 3 shared directors
Connected through a shared director
- Simanda Living Limited 1 shared director
- Statoncoe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06023480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2006 |
| Address | 13 CASTLE MEWS, CASTLE MEWS, HAMPTON, TW12 2NP |
| 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.
- Premier Fleet Management and Contract Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Daire Mcgovern Director · appointed 2023
- Samantha Jane Roff Director · appointed 2007
- Simon John Staton Director · appointed 2007
- John Gerard Bateson Secretary · appointed 2006
Show 4 former officers
- Mark William Gerard Director · appointed 2017 · resigned 2023
- Andrew Keith Brown Director · appointed 2008 · resigned 2009
- Anthony David Richman Director · appointed 2007 · resigned 2011
- Brian Michael O'Sullivan Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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