Company · Luton
G4 Ventures Limited
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael John Harvey 2022-2025 View profile
- Tina Haynes 2015-2018 View profile
- Arthur Leslie Tomlinson 2012-2012 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.
- Ronald Sinclair Bassett Cross
25-50% shares · notified 2018-10-03 - Tina Haynes ceased 2018-10-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- 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
- David Paul Hayward Director · appointed 2018
- Ronald Sinclair Bassett Cross Director · appointed 2019
- Paul Leslie Adams Director · appointed 2025
Directors past 6 years
- David Paul Hayward Director · appointed 2018
- Ronald Sinclair Bassett Cross Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Paul Hayward Director · appointed 2018
Portfolio (2)
- Ronald Sinclair Bassett Cross Director · appointed 2019
- Paul Leslie Adams Director · appointed 2025
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.
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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