David Venus & Company LLP

Company OC309455 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

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.

designated members on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 5Tech and media 4Professional services 3Finance 1

The sectors these designated members 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

SLC Registrars Limited 1 shared director
Paymaster (1836) Limited 1 shared director
Richard Davies Investor Relations Limited 1 shared director
Equiniti Data Limited 1 shared director
Equiniti Limited 1 shared director
Equiniti Registrars Nominees Limited 1 shared director

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

Company details

Number	OC309455
Status	Active - Proposal to Strike off
Type	Limited Liability Partnership
Incorporated	04/10/2004
Address	HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

Equiniti David Venus Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Mr Douglas William Armour ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Marla Balicao ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Ms Kerin Williams ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (12)

Bates, Ronald Llp-designated-member · appointed 2026
Equiniti David Venus Limited Corporate-llp-designated-member · appointed 2016
Harris, Stephen Andrew Robert Former Llp-designated-member · appointed 2022 · resigned 2026
Cong, Katherine Former Llp-designated-member · appointed 2020 · resigned 2022
Williams, Kerin Former Llp-designated-member · appointed 2016 · resigned 2020
Swabey, Peter Kenneth Former Llp-designated-member · appointed 2013 · resigned 2013
Millar, Kelly Anne Former Llp-designated-member · appointed 2012 · resigned 2013
Balicao, Marla Former Llp-designated-member · appointed 2012 · resigned 2016
Wallace, Susan Margaret Former Llp-designated-member · appointed 2004 · resigned 2012
Armour, Douglas William Former Llp-designated-member · appointed 2004 · resigned 2016
Bruce, Martha Blanche Waymark Former Llp-designated-member · appointed 2004 · resigned 2012
Venus, David Anthony Former Llp-designated-member · appointed 2004 · resigned 2012

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

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