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Companies/01319909

Ventura Publishing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127174251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+51 others
MG
Mark GardinerCurrent director
Appointed 2014-03-31 · 12 yrs · Finance Director
+73 others
TW
Thomas WeldonCurrent director
Appointed 2010-12-31 · 15 yrs · Publisher
+68 others
FD
Francesca DowCurrent director
Appointed 2010-12-31 · 15 yrs · Publisher
+6 others
Show 15 historical appointments
SB
Suzanne BrennanResigned director
Resigned 2010-06-14 · 3 yrs · Finance Director
SB
Stephanie BartonResigned director
Resigned 2008-01-07 · 2 yrs · Publisher
PF
Peter FieldResigned director
Resigned 2007-01-01 · 3 yrs · Publisher
JM
John MakinsonResigned director
Resigned 2005-02-28 · 1 yr · Publisher
HP
Helena PeacockResigned secretary
Resigned 2002-03-31 · 14 yrs
AF
Anthony Forbes WatsonResigned director
Resigned 1997-05-01 · 7 yrs · Publisher
CB
Caroline BidwellResigned director
Resigned 1992-06-19 · 1 yr · Publinshing Director
CE
Cecily EngleResigned secretary
Resigned 1992-04-03 · 9 yrs · Solicitor
EA
Elizabeth AttenboroughResigned director
Resigned 1992-04-03 · 3 yrs · Publisher
TG
Trevor GloverResigned director
Resigned 1992-04-03 · 3 yrs · Managing Director
SH
Stephen HallResigned director
Resigned 1992-04-03 · 5 yrs · Accountant
SF
Sally FloyerResigned director
Resigned 1992-04-03 · 15 yrs · Publisher
DH
David HallResigned director
Resigned 1990-12-31 · 4 yrs · Company Director
RE
Robin EllisResigned directorResigned secretary
Resigned 1990-12-31 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active