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Company · Huntingdon

Anglian Venture Holdings Limited

Activities of head offices

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

Network

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Who leads it

Previous officers 8

  1. Richard Alistair Boucher 2020-2024 Director View profile
  2. Steven John Buck 2019-2023 Director View profile
  3. Anthony Donnelly 2014-2024 Director View profile
  4. Peter John Simpson 2010-2024 Director View profile
  5. Claire Tytherleigh Russell 2008-2025 Director View profile
  6. Jonson Cox 2007-2010 Director View profile
  7. Scott Robert James Longhurst 2007-2019 Director View profile
  8. Patrick Firth 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/11/2007
Registered office
Huntingdon

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. Anglian Venture Holdings Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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.

6 directors on the board

3.3y median 1.8y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 15Business services 10Dormant 8Utilities 6Finance 4Construction 3Other services 2Property 2

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
06426222
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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