Company · London
Northern & Shell Ventures Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/09/2013
- Registered office
- London
Ownership
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.
- Richard Clive Desmond
significant influence · notified 2016-04-06
Group
- Northern & Shell Ventures Limited
is controlled by Richard Clive Desmond
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
75 other companies in this group
- Northern & Shell Lotteries Limited
- LTS Partners Limited
- 11080040
- Northern & Shell Enterprises Limited
- O.K. Magazines Limited
- Northern & Shell Engineering Services Limited
- Express Newspapers
- Portland Media Group Limited
- Export Magazine Distributors Limited
- TM Leasing Limited
- Northern & Shell Group Limited
- Reach Printing Services (West Ferry) Limited
- Daily Star Limited
- Badger Finance Limited
- International Distribution 2018 Limited
- Reach Network Media Limited
- Northern & Shell Services Limited
- TM North America Limited
- NS Jersey Finance Limited
- Emoov Limited
- Trinity Mirror Digital 1 Limited
- Reach Magazines Worldwide Limited
- Health Lottery Trustee Company Limited
- LTS Rentals Limited
- TM Tower Management Services Limited
- Taratella Limited
- 07100894
- Health Lottery Financial Limited
- Portland Media Group UK Limited
- Tower Magazines Limited
- West Ferry Leasing Limited
- Blackfriars Leasing LTD.
- Trinity Mirror Media Limited
- Reach Magazines Publishing Limited
- United Magazines Publishing Services Limited
- Daily Express Limited
- Reach Magazines Limited
- Trinity Mirror Finance Limited
- Burginhall 677 Limited
- Express Printers Manchester Limited
- 01789615
- TM Media Holdings Limited
- Northern & Shell Limited
- TM Titles Limited
- The NEW Lottery Company Holdings Limited
- 5 Direct Limited
- The NEW Lottery Company Limited
- LTS Contractors Limited
- Health Lottery ELM Limited
- West Ferry Printers Pension Scheme Trustees Limited
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
- Martin Stephen Ellice Director · appointed 2013
- Richard John Martin Director · appointed 2016
- Robert Sanderson Director · appointed 2013
Directors past 6 years
- Martin Stephen Ellice Director · appointed 2013
- Richard John Martin Director · appointed 2016
- Robert Sanderson Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Martin Stephen Ellice Director · appointed 2013
- Richard John Martin Director · appointed 2016
- Robert Sanderson Director · appointed 2013
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
- 08710063
- 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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