AD + Ventures LTD

Company 09419760 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

11.4y median 11.4y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 2 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.

Retail and trade 2Arts and leisure 1Business services 1Health and social care 1Manufacturing 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.

Richard House Trust 1 shared director
Richard House Trading CO. LTD. 1 shared director
Nqocd Consulting Limited 1 shared director
Wycombe Wanderers Foundation 1 shared director
Sheep Included LTD 1 shared director
Oldfields Leasing Limited 1 shared director

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

Company details

Number	09419760
Status	Active
Type	Private Limited Company
Incorporated	03/02/2015
Address	OLD FIELDS FARM, AMERSHAM ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UG
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (2)

Mr Anil Advaney Dutch
ownership of shares 25-50% voting rights 25-50%
Mr Derek John Lovelock British
ownership of shares 25-50% voting rights 25-50%

Officers (2)

Anil Advaney Director · appointed 2015
Derek John Lovelock Director · appointed 2015

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

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