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Company · Worthing

Equiniti David Venus Limited

Other business support service activities n.e.c.

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

Network

The large node is Equiniti David Venus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Stephen Andrew Robert Harris 2022-2026 Director View profile
  2. Katherine Cong 2016-2022 Director View profile
  3. Kerin Williams 2016-2020 Director View profile
  4. John Stier 2015-2021 Director View profile
  5. Steven Robert Johnson 2014-2022 Director View profile
  6. Martyn John Hindley 2013-2015 Director View profile
  7. Kelly Anne Millar 2012-2013 Director View profile
  8. Marla Balicao 2012-2014 Director View profile
  9. Toni Betts 2012-2014 Director View profile
  10. Elaine Margetts 2010-2011 Director View profile
  11. Robert Malcolm Armour 2010-2013 Director View profile
  12. Stuart John Ellen 2009-2017 Director View profile
  13. Wayne Andrew Story 2009-2013 Director View profile
  14. John Parker 2009-2013 Director View profile
  15. Phillip David Rowland 2009-2009 Director View profile
  16. Jerome Henry Bailey 2009-2009 Director View profile
  17. William Dye 2009-2010 Director View profile
  18. Susan Margaret Wallace 2007-2012 Director View profile
  19. Douglas William Armour 2007-2016 Director View profile
  20. David Anthony Venus 2007-2012 Director View profile
  21. Sara Hollowell 2012-2013 Secretary View profile
  22. Peter Kenneth Swabey 2009-2013 Secretary View profile
  23. Martha Blanche Waymark Bruce 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/08/2007
Registered office
Worthing
Previous names
David Venus & Company Limited (until 15/08/2012)
Freshname NO.381 Limited (until 18/09/2007)

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. Equiniti David Venus Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  4. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  5. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  6. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 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

2.7y median 2.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 12Professional services 7Finance 6Tech and media 5Dormant 4Property 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
06351754
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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