Smallworld Ventures Limited
Company 06165781 Active
Connected board network
The connection graph needs a free account.
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
- Peter John Small Director · appointed 2007
- Mary Louise Small Director · appointed 2009
18.3y median 18.3y
average tenure
19.3y
longest tenure
Directors past 6 years
- Peter John Small Director · appointed 2007
- Mary Louise Small Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Mary Louise Small Director · appointed 2009
Portfolio (1)
- Peter John Small Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Sandpiper Court (Woolacombe) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06165781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2007 |
| Address | 11 SANDPIPER COURT BEACH ROAD, WOOLACOMBE, DEVON, EX34 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56103 - Take-away food shops and mobile food stands
Owned by (2) 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.
- Mary Louise Small
25-50% shares, 25-50% voting · notified 2017-03-02 - Peter John Small
25-50% shares, 25-50% voting · notified 2017-03-02 - confirmed: also a director of this company
Officers (3)
- Mary Louise Small Director · appointed 2009
- Peter John Small Director · appointed 2007
Show 1 former officer
- Stephen Aldridge Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record