Company
SEB Venus Limited
SEB Venus Limited is an active UK company (number 08856454), incorporated 2014, with 2 current directors, Philip Brent Alletson and Colin Hindmarsh. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gerrard Patrick Mcgowan 2014-2017 View profile
- James Stephen Carpenter 2014-2014 View profile
- Macrae Secretaries Limited 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/01/2014
Ownership
Owned by (2) 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.
- Genesis PV Investments Limited
75-100% shares · notified 2017-10-09 - Genesis PV Investments Limited ceased 2020-01-27
75-100% shares · notified 2017-10-09
Group
- SEB Venus Limited
is controlled by Genesis PV Investments Limited
Evidence
active 75-100% shares · notified 2017-10-09 · source: Companies House PSC register - Genesis PV Investments Limited
is controlled by Colin Hindmarsh
Evidence
active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Colin Hindmarsh.
2 other companies in this group
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.
Financials
- Net assets
- £13,011
- Total assets
- £13,791
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Philip Brent Alletson Director · appointed 2017
- Colin Hindmarsh Director · appointed 2017
Directors past 6 years
- Philip Brent Alletson Director · appointed 2017
- Colin Hindmarsh Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Philip Brent Alletson Director · appointed 2017
- Colin Hindmarsh Director · appointed 2017
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
- 08856454
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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