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Companies/03610855

Sussex Place Ventures Limited

Activities of venture and development capital companies · Peterborough

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
JB
Shares: over 25%, up to 50%

Notified 2026-09-08 · No cessation recorded

Source record 165904335
BT
Shares: over 25%, up to 50%

Notified 2019-04-15 · No cessation recorded

Source record 152186863
RG
Shares: over 25%, up to 50%

Notified 2019-04-15 · No cessation recorded

Source record 152215357
Show 2 ceased records
JB
Shares: over 25%, up to 50%

Notified 2019-04-15 · Ceased 2026-09-08

Source record 152219676
London Business School Anniversary TrustCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-15

Source record 159075593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
BT
Barnaby TerryCurrent director
Appointed 2014-03-20 · 12 yrs · Venture Capitalist
+15 others
RG
Richard GourlayCurrent secretaryCurrent director
Appointed 2005-07-01 · 21 yrs · Director
+10 others
Show 21 historical appointments
JB
John BrimacombeResigned director
Resigned 2014-03-20 · 12 yrs · Investor
MM
Michael MurphyResigned director
Resigned 2013-12-11 · 5 yrs · Company Chairman / Non Exec Director
SR
Shabir RandereeResigned director
Resigned 2013-12-11 · 5 yrs · Company Chairman
DM
Dale MurrayResigned director
Resigned 2012-06-25 · 6 yrs · Angle Investor
CD
Christophe De TaurinesResigned director
Resigned 2009-06-09 · 9 yrs · Company Director
DT
David ThorpResigned director
Resigned 2004-05-08 · 15 yrs · Company Director
KW
Keith WilleyResigned secretaryResigned director
Resigned 2003-09-30 · 1 yr · Company Director
MS
Michael StoddartResigned director
Resigned 2002-07-10 · 1 yr · Director
MH
Mark HallalaResigned secretary
Resigned 2002-06-17 · 1 yr · Chartered Accountant
PA
Paul AthertonResigned director
Resigned 2001-05-01 · 21 yrs · Director
IL
Ian LaingResigned director
Resigned 2000-04-11 · 13 yrs · Company Director
EM
Ewen MacphersonResigned director
Resigned 1999-12-14 · 2 yrs · Independent Director
RV
Rosemary VipondResigned secretary
Resigned 1999-03-12 · 3 yrs · University Administrator
PC
Paul ComptonResigned secretary
Resigned 1998-09-01
MC
Malcolm CameronResigned director
Resigned 1998-09-01 · 3 yrs · Retired
MW
Martyn WilliamsResigned director
Resigned 1998-09-01 · 14 yrs · Commercial Director
AB
Alexander BatesResigned director
Resigned 1998-09-01 · 21 yrs · Commercial Director
Resigned 1998-08-06
Resigned 1998-08-06

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active