Venture Connect Limited
Company 07867580 Liquidation
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.
4 directors on the board
- Luis Ramos Trujillo Director · appointed 2016
- Stephen James Horne Director · appointed 2020
- David John Harvell Director · appointed 2015
- Jaime Carbo Fernandez Director · appointed 2016
Directors past 6 years
- Luis Ramos Trujillo Director · appointed 2016
- Stephen James Horne Director · appointed 2020
- David John Harvell Director · appointed 2015
- Jaime Carbo Fernandez Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Luis Ramos Trujillo Director · appointed 2016
- Jaime Carbo Fernandez Director · appointed 2016
Portfolio (2)
- Stephen James Horne Director · appointed 2020
- David John Harvell Director · appointed 2015
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
- Officeteam Limited 2 shared directors
Connected through a shared director
- Spicers Limited 1 shared director
- GSF CAR Parts Limited 1 shared director
- Data Development Services Limited 1 shared director
- The Parts Alliance Limited 1 shared director
- German Swedish & French CAR Parts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07867580 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/12/2011 |
| Address | 12 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
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.
- Jonathan Paul Moulton
50-75% shares · notified 2016-04-06
Officers (15)
- Stephen James Horne Director · appointed 2020
- Luis Ramos Trujillo Director · appointed 2016
- Jaime Carbo Fernandez Director · appointed 2016
- David John Harvell Director · appointed 2015
Show 11 former officers
- Andrew Graham Mobbs Director · appointed 2019 · resigned 2020
- Jeffrey Michael Whiteway Director · appointed 2015 · resigned 2019
- Jose Javier Rigal Director · appointed 2013 · resigned 2017
- Lucy Ellen Gooda Director · appointed 2013 · resigned 2015
- Alain Benabou Director · appointed 2012 · resigned 2017
- Sarah Elizabeth Jones Director · appointed 2012 · resigned 2014
- Stephane Casimir Cornil Vanhoucke Director · appointed 2012 · resigned 2013
- Alan Ball Director · appointed 2012 · resigned 2014
- Carlos Francisco Garriga Gamarra Director · appointed 2012 · resigned 2013
- Merono, Juan Antonio, Director of Operations Director · appointed 2012 · resigned 2012
- Robert Alexander Asplin Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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