Sure Ventures PLC
Company 10829500 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.
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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.
3 directors on the board
- Perry Christopher Wilson Director · appointed 2018
- Gareth John Burchell Director · appointed 2017
- Agnew, St.John Colin Kenneth, Mr. Director · appointed 2019
Directors past 6 years
- Perry Christopher Wilson Director · appointed 2018
- Gareth John Burchell Director · appointed 2017
- Agnew, St.John Colin Kenneth, Mr. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Agnew, St.John Colin Kenneth, Mr. Director · appointed 2019
Portfolio (2)
- Perry Christopher Wilson Director · appointed 2018
- Gareth John Burchell 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Scsb Limited 1 shared director
- Aragon Advisory Services LTD 1 shared director
- Opsmatix Systems Limited 1 shared director
- Leonard Electrical Supplies LTD 1 shared director
- Mysafedrive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10829500 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/06/2017 |
| Address | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shard Merchant Capital Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Apex Secretaries LLP Corporate-secretary · appointed 2021
- Agnew, St.John Colin Kenneth, Mr. Director · appointed 2019
- Perry Christopher Wilson Director · appointed 2018
- Gareth John Burchell Director · appointed 2017
Show 5 former officers
- Apex Fund Services (Ireland) Limited Corporate-secretary · appointed 2017 · resigned 2021
- Sean Torquil Nicolson Director · appointed 2017 · resigned 2018
- Christopher James Boody Director · appointed 2017 · resigned 2019
- Nicholas Philip John Horton Director · appointed 2017 · resigned 2017
- Alexander Iain Haynes Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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