Venta Propco 1 Limited
Company 14095198 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.
2 directors on the board
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2022
Left in the last 12 months
- Charles George William Crowe Director · appointed 2022 · resigned 2026
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
- Pgim Fund Management Limited 2 shared directors
- Jlppt Holdco 7 Limited 2 shared directors
- Venta JV-CO Limited 2 shared directors
- Venta Propco 2 Limited 2 shared directors
- Venta Propco 3 Limited 2 shared directors
Connected through a shared director
- Pgim Management Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14095198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2022 |
| Address | GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR |
| 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.
- Venta JV-CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09
Officers (7)
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2022
Show 5 former officers
- Duncan Robert Holmes Director · appointed 2023 · resigned 2024
- David Gordon Smith Director · appointed 2022 · resigned 2024
- David Richard Walters Director · appointed 2022 · resigned 2024
- Paul Andrew Stanford Director · appointed 2022 · resigned 2023
- Charles George William Crowe Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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