Dunbridge Ventures Limited
Company 06963615 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.
2 directors on the board
- Irfan Javeed Hussain Director · appointed 2013
- Marin Jakisic Director · appointed 2009
Directors past 6 years
- Irfan Javeed Hussain Director · appointed 2013
- Marin Jakisic Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Irfan Javeed Hussain Director · appointed 2013
- Marin Jakisic Director · appointed 2009
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
- Dunbridge Investments Limited 2 shared directors
- Hanover Real Estate Limited 2 shared directors
- Regents Capital Limited 2 shared directors
- Marir Limited 2 shared directors
- Abbey Wood Property LTD 2 shared directors
- Abbey Wood Gardens Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06963615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2009 |
| Address | FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA |
| Accounts next due | 29/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (5) 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.
- Irfan Javeed Hussain
25-50% shares, 25-50% voting · notified 2020-04-30 - Marin Jakisic
25-50% shares, 25-50% voting · notified 2020-04-30 - Marin Jakisic ceased 2016-04-06
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06 - Irfan Javeed Hussain ceased 2016-04-06
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06 - Marir Limited ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunbridge Investments Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Goldman Real Estate Limited ceased 2017-04-19
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (3)
- Irfan Javeed Hussain Director · appointed 2013
- Marin Jakisic Director · appointed 2009
Show 1 former officer
- Neil Manek Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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