Northern & Shell Ventures Limited

Company 08710063 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.

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.

directors on the board

11.9y median 12.8y

average tenure

12.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Arts and leisure 9Construction 6Professional services 6Property 5Business services 3Tech and media 3Dormant 1Finance 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

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.

Westferry Developments Limited 3 shared directors
Dane Court 1 Limited 3 shared directors
Dane Court 2 Limited 3 shared directors
Northern & Shell Services Limited 2 shared directors
Northern & Shell Enterprises Limited 2 shared directors
Northern & Shell Limited 2 shared directors

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

Company details

Number	08710063
Status	Active
Type	Private Limited Company
Incorporated	30/09/2013
Address	THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Richard Clive Desmond British
significant influence or control
Northern & Shell Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Northern & Shell Network Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Richard John Martin Director · appointed 2016
Martin Stephen Ellice Director · appointed 2013
Robert Sanderson Director · appointed 2013

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

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