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Companies/04190602

Venson Properties Limited

Other letting and operating of own or leased real estate · Hampton

ActiveUnited KingdomIncorporated 2001Private 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 101994596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DM
Daire McgovernCurrent director
Appointed 2023-08-25 · 3 yrs · Company Director
+4 others
SS
Simon StatonCurrent director
Appointed 2007-01-25 · 19 yrs · Company Director
+10 others
SR
Samantha RoffCurrent director
Appointed 2007-01-25 · 19 yrs · Company Director
+5 others
JB
John BatesonCurrent directorCurrent secretary
Appointed 2006-12-08 · 19 yrs · Company Director
+9 others
Show 10 historical appointments
MG
Mark GerardResigned director
Resigned 2017-04-27 · 5 yrs · Finance Director
AB
Andrew BrownResigned director
Resigned 2008-05-14 · 1 yr · Operations Director
AR
Anthony RichmanResigned director
Resigned 2007-01-25 · 4 yrs · Finance Director
BO
Brian O SullivanResigned director
Resigned 2006-12-08 · 16 yrs · Company Director
Resigned 2006-10-30
GS
Grant ScrivenResigned director
Resigned 2006-09-01 · Director
CL
Clive Lawson SmithResigned directorResigned secretary
Resigned 2001-04-18 · 5 yrs · Director
AW
Alister WilliamsonResigned director
Resigned 2001-04-18 · 5 yrs · Director
LP
Lorna PalmerResigned director
Resigned 2001-03-30 · Legal Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active