Growth Capital Ventures Limited
Company 08155332 Active
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.
3 directors on the board
- Norman Peterson Director · appointed 2012
- Craig Alistair Peterson Director · appointed 2012
- William Alexander Kennedy Director · appointed 2016
Directors past 6 years
- Norman Peterson Director · appointed 2012
- Craig Alistair Peterson Director · appointed 2012
- William Alexander Kennedy Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Norman Peterson Director · appointed 2012
- Craig Alistair Peterson Director · appointed 2012
- William Alexander Kennedy Director · appointed 2016
Left in the last 12 months
- Suzanne Jean Lupton Director · appointed 2016 · resigned 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.
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
- Carlton & CO Investments LTD 2 shared directors
- Corehaus LTD 2 shared directors
- Endeavour 149 Limited 2 shared directors
- Growth Capital Ventures Nominees (AB) Limited 2 shared directors
- Homes BY Carlton LTD 2 shared directors
- Homes BY Carlton Development Company (Thorpe Thewles) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08155332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2012 |
| Address | CARLTON HOUSE, 15 PARSONS COURT, CO DURHAM, DL5 6ZE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Norman Peterson
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WH Newco 501 Limited
25-50% shares, 25-50% voting · notified 2026-02-18 - M&A Technology Solutions Limited
25-50% shares, 25-50% voting · notified 2026-03-03
Officers (4)
- William Alexander Kennedy Director · appointed 2016
- Norman Peterson Director · appointed 2012
- Craig Alistair Peterson Director · appointed 2012
Show 1 former officer
- Suzanne Jean Lupton Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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