Guinness Ventures Limited
Company 13861716 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.
7 directors on the board
- Guinness, Timothy Whitmore, Newton Director · appointed 2024
- Samuel Wildy Director · appointed 2024
- Andrew Everard Martin Smith Director · appointed 2024
- Edward Guinness Director · appointed 2024
- Hugo Vaux Director · appointed 2024
- Gallwey, Dayrell Shane, Mr. Director · appointed 2022
- Malcolm Anthony Wallace King Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Samuel Wildy Director · appointed 2024
- Edward Guinness Director · appointed 2024
Portfolio (5)
- Guinness, Timothy Whitmore, Newton Director · appointed 2024
- Andrew Everard Martin Smith Director · appointed 2024
- Hugo Vaux Director · appointed 2024
- Gallwey, Dayrell Shane, Mr. Director · appointed 2022
- Malcolm Anthony Wallace King Director · appointed 2024
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.
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.
Related organisations
- Guinness Asset Management Limited 2 shared directors
- Guinness Capital Management Limited 2 shared directors
Connected through a shared director
- Grocers'Trust Company Limited(the) 1 shared director
- Church House Investments Limited 1 shared director
- The Burdett Trust for Nursing 1 shared director
- Hanzo Archives Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13861716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2022 |
| Address | 18 SMITH SQUARE, LONDON, SW1P 3HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Guinness Asset Management Limited
75-100% shares, 50-75% voting · notified 2024-01-01
Officers (7)
- Malcolm Anthony Wallace King Director · appointed 2024
- Guinness, Timothy Whitmore, Newton Director · appointed 2024
- Samuel Wildy Director · appointed 2024
- Andrew Everard Martin Smith Director · appointed 2024
- Edward Guinness Director · appointed 2024
- Hugo Vaux Director · appointed 2024
- Gallwey, Dayrell Shane, Mr. Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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