Equiniti David Venus Limited
Company 06351754 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
- Robert David Bloor Director · appointed 2021
- Ronald Bates Director · appointed 2026
2.7y median 2.7y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert David Bloor Director · appointed 2021
- Ronald Bates Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephen Andrew Robert Harris Director · appointed 2022 · resigned 2026
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.
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
- SLC Registrars Limited 2 shared directors
- Equiniti Registrars Nominees Limited 2 shared directors
- Equiniti Group Limited 2 shared directors
Connected through a shared director
- Equiniti Services Limited 1 shared director
- Claybrook Computing Limited 1 shared director
- Toplevel Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06351754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2007 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Equiniti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connaught Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SLC Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SLC Registrars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Venus & Company LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-09-30 - Equiniti Benefactor Limited ceased 2018-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ronald Bates Director · appointed 2026
- Robert David Bloor Director · appointed 2021
Show 23 former officers
- Stephen Andrew Robert Harris Director · appointed 2022 · resigned 2026
- Katherine Cong Director · appointed 2016 · resigned 2022
- Kerin Williams Director · appointed 2016 · resigned 2020
- John Stier Director · appointed 2015 · resigned 2021
- Steven Robert Johnson Director · appointed 2014 · resigned 2022
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Kelly Anne Millar Director · appointed 2012 · resigned 2013
- Sara Hollowell Secretary · appointed 2012 · resigned 2013
- Marla Balicao Director · appointed 2012 · resigned 2014
- Toni Betts Director · appointed 2012 · resigned 2014
- Elaine Margetts Director · appointed 2010 · resigned 2011
- Robert Malcolm Armour Director · appointed 2010 · resigned 2013
- Stuart John Ellen Director · appointed 2009 · resigned 2017
- Peter Kenneth Swabey Secretary · appointed 2009 · resigned 2013
- Wayne Andrew Story Director · appointed 2009 · resigned 2013
- John Parker Director · appointed 2009 · resigned 2013
- Phillip David Rowland Director · appointed 2009 · resigned 2009
- Jerome Henry Bailey Director · appointed 2009 · resigned 2009
- William Dye Director · appointed 2009 · resigned 2010
- Susan Margaret Wallace Director · appointed 2007 · resigned 2012
- Douglas William Armour Director · appointed 2007 · resigned 2016
- Martha Blanche Waymark Bruce Secretary · appointed 2007 · resigned 2012
- David Anthony Venus Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record