Company · London
OLD Queen Street Ventures LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Lord Theodore Thomas More Agnew 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/06/2019
- Registered office
- London
- Previous names
- Unherd Ventures LTD (until 24/05/2024)
Ownership
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.
- Paul Roderick Clucas Marshall
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11
Group
- OLD Queen Street Ventures LTD
is controlled by Paul Roderick Clucas Marshall
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 · source: Companies House PSC register
Ultimately controlled by Paul Roderick Clucas Marshall.
11 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
- -£9,730,000
- Total assets
- £105,865,000
- Cash
- £1,061,000
- Employees
- 0.71
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,852,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Lord Charles Hilary Moore Director · appointed 2024
- Sir Paul Roderick Clucas Marshall Director · appointed 2019
- Frederick Erland Sayers Director · appointed 2019
Directors past 6 years
- Sir Paul Roderick Clucas Marshall Director · appointed 2019
- Frederick Erland Sayers Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lord Charles Hilary Moore Director · appointed 2024
- Sir Paul Roderick Clucas Marshall Director · appointed 2019
- Frederick Erland Sayers Director · appointed 2019
Also govern a charity
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
- 12044066
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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