Company
Freston Ventures Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon HaynesLlp-designated-member · since 2026
- Peter MortonLlp-member · since 2014
- John Haden EckbertLlp-designated-member · since 2013
- John GildersleeveLlp-designated-member · since 2013
- Celia Anne DunstoneLlp-designated-member · since 2013
- Andrew John HarrisonLlp-designated-member · since 2011
- Timothy Simon MorrisLlp-designated-member · since 2011
- Sir Charles William DunstoneLlp-designated-member · since 2010
- Roger William TaylorLlp-designated-member · since 2010
Previous officers 2
- Olivia Su Streatfeild 2015-2017 View profile
- Robert Patrick Kelvin Clarkson 2013-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/11/2010
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Freston Ventures Investments LLP
is controlled by Charles William Dunstone
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles William Dunstone.
35 other companies in this group
- 5GFR LLP
- TFP Telecoms 2 Limited
- Five Guys Europe Limited
- Jensen International Automotive Limited
- Purplebricks Mortgages Limited
- BA Technologies Holdings Limited
- 07877538
- Talktalk Business Direct Limited
- Housesimple Limited
- BA Technologies Limited
- 10230003
- Freston Chicken Limited
- Windwings Holdings Limited
- Yacht TEC Limited
- TTB Pluto Limited
- Freston Property Bard Limited
- Five Guys European Holdings Limited
- Five Guys Europe Holdings Limited
- Five Guys JV Limited
- Talktalk Holdings Limited
- GS Holdco Limited
- 10230007
- Strike Limited
- Purplebricks Group Limited
- Freston Shipping Limited
- 13847583
- Camber Property Limited
- Global Services (Europe) LTD
- TFP Telecoms Limited
- Purplebricks Property Limited
- Freston Property TM Limited
- Freston Property Phoenix Limited
- Marrof Management Limited
- Strike Financial Services Limited
- Chik'N Limited
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.
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 designated members only, past designated members excluded.
8 designated members on the board
- Andrew John Harrison Llp-designated-member · appointed 2011
- John Haden Eckbert Llp-designated-member · appointed 2013
- Sir Charles William Dunstone Llp-designated-member · appointed 2010
- John Gildersleeve Llp-designated-member · appointed 2013
- Timothy Simon Morris Llp-designated-member · appointed 2011
- Celia Anne Dunstone Llp-designated-member · appointed 2013
- Roger William Taylor Llp-designated-member · appointed 2010
- Simon Haynes Llp-designated-member · appointed 2026
Designated members past 6 years
- Andrew John Harrison Llp-designated-member · appointed 2011
- John Haden Eckbert Llp-designated-member · appointed 2013
- Sir Charles William Dunstone Llp-designated-member · appointed 2010
- John Gildersleeve Llp-designated-member · appointed 2013
- Timothy Simon Morris Llp-designated-member · appointed 2011
- Celia Anne Dunstone Llp-designated-member · appointed 2013
- Roger William Taylor Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (8)
- Andrew John Harrison Llp-designated-member · appointed 2011
- John Haden Eckbert Llp-designated-member · appointed 2013
- Sir Charles William Dunstone Llp-designated-member · appointed 2010
- John Gildersleeve Llp-designated-member · appointed 2013
- Timothy Simon Morris Llp-designated-member · appointed 2011
- Celia Anne Dunstone Llp-designated-member · appointed 2013
- Roger William Taylor Llp-designated-member · appointed 2010
- Simon Haynes Llp-designated-member · appointed 2026
Also govern a charity
Left in the last 12 months
- Robert Patrick Kelvin Clarkson Llp-designated-member · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- 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
- OC359360
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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