The Governance RegisterEdition 2026 · Compiled 12th July 2026

Carousel Properties (South East) Limited

Company 08344554 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
13.5y median 13.5y
average tenure
13.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 6Property 6Finance 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08344554
StatusActive
TypePrivate Limited Company
Incorporated02/01/2013
Address20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Mr Gianluca Venditto British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Delphi Investments Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Venditto, Gianluca Director · appointed 2013
  • Bird, John Michael Former Director · appointed 2015 · resigned 2019
  • Sallows, Daniel Edward, Mr. Former Director · appointed 2015 · resigned 2019
  • Taylor, Nicholas Paul Former Director · appointed 2015 · resigned 2019
  • Bates, Matthew Benjamin Former Director · appointed 2015 · resigned 2019
  • Richardson, Simon John Former Director · appointed 2015 · resigned 2019
  • Boles, Mark Andrew Former Director · appointed 2015 · resigned 2019
  • Venditto, Gennaro Former Director · appointed 2015 · resigned 2019
  • Ganadu, Claudio Former Director · appointed 2013 · resigned 2019

Directors and officers on the Companies House record, current and former.

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