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Company · Luton

G4 Ventures Limited

Public houses and bars

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

Network

The large node is G4 Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Michael John Harvey 2022-2025 Director View profile
  2. Tina Haynes 2015-2018 Director View profile
  3. Arthur Leslie Tomlinson 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Public houses and bars; Buying and selling of own real estate; Other professional, scientific and technical activities n.e.c.
Incorporated
23/04/2012
Registered office
Luton
Previous names
NM&C 1 Limited (until 18/01/2013)
Atreeisforlife.CO.UK Limited (until 18/01/2013)
Caldwick Limited (until 25/04/2012)

Ownership

Owned by (2) 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. G4 Ventures Limited is controlled by Ronald Sinclair Bassett Cross
    Evidence
    active 25-50% shares · notified 2018-10-03 · source: Companies House PSC register

Ultimately controlled by Ronald Sinclair Bassett Cross.

4 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.

3 directors on the board

5.3y median 6.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Hospitality 2Property 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08040718
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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