Venezuela Property Company Limited
Company 09341471 Active
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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.
1 directors on the board
- David Booth Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- David Booth Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 09341471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2014 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Bats Limited Corporate-secretary · appointed 2024
- Ridirectors Limited Corporate-director · appointed 2023
- David Booth Director · appointed 2014
Show 7 former officers
- Shital Mehta Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2021 · resigned 2021
- Jessica Haynes Secretary · appointed 2019 · resigned 2020
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2019
- Tony Hayward Director · appointed 2014 · resigned 2019
- Neil Arthur Wadey Director · appointed 2014 · resigned 2025
- Sallie Ellis Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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