G4 Ventures Limited
Company 08040718 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G4 Ventures the Peterborough Arms Limited 2 shared directors
- Sydenham Cricket & Sports Ground Limited(the) 1 shared director
- Cognatum Property Limited 1 shared director
- Dauntsey Phoenix Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08040718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2012 |
| Address | 7 WELLINGTON STREET, LUTON, LU1 2QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ronald Sinclair Bassett Cross British
ownership of shares 25-50% - Miss Tina Haynes ceased 2018 British
ownership of shares 25-50%
Officers (6)
- Paul Leslie Adams Director · appointed 2025
- Ronald Sinclair Bassett Cross Director · appointed 2019
- David Paul Hayward Director · appointed 2018
Show 3 former officers
- Michael John Harvey Director · appointed 2022 · resigned 2025
- Tina Haynes Director · appointed 2015 · resigned 2018
- Arthur Leslie Tomlinson Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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