Spring Ventures Nominees Limited
Company 07437169 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bewley Homes PLC 1 shared director
- Bewley Group Limited 1 shared director
- Waterside Point (Freehold) LTD 1 shared director
- HFH Complex Care Limited 1 shared director
- Independent Growth Finance Limited 1 shared director
- Seebeck 163 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07437169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2010 |
| Address | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Spring Ventures LLP
75-100% shares, 75-100% voting · 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.
- HFH Complex Care Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Seebeck 163 Limited
75-100% shares, 75-100% voting · notified 2019-02-01 - Creative Care (East Midlands) Limited ceased 2019-08-06
50-75% shares · notified 2016-04-06 - Creative Care Options Limited ceased 2019-01-01
50-75% shares · notified 2016-04-06 - Independent Growth Finance Limited ceased 2023-06-26
50-75% shares · notified 2016-04-11
Officers (5)
- John Michael Hudson Secretary · appointed 2015
- Spring Ventures LLP Corporate-director · appointed 2010
- John Michael Hudson Director · appointed 2010
Show 2 former officers
- Mary Catherine Pears Director · appointed 2010 · resigned 2010
- Speafi Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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