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Companies/05895937

Howard Ventures Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Howard Investment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-13 · No cessation recorded

Source record 131719329
Show 4 ceased records
WR
Mr William Ralph RileyIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-01-21 · Ceased 2025-10-13

Source record 125508066
JH
Mrs Judith HowardIndividual
Shares: over 25%, up to 50%

Notified 2018-10-31 · Ceased 2024-10-14

Source record 122725653
GH
Mr Gavin Edward Oliver HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-10-13

Source record 120772176
CB
Mrs Caroline Laura Elizabeth Margaret BewesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-10-13

Source record 120772193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AH
Andrew HynardCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
+6 others
RM
Richard MeakinCurrent director
Appointed 2021-05-01 · 5 yrs · Finance Director
+23 others
SS
Sian SteeleCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+1 other
GH
Gavin HowardCurrent director
Appointed 2006-10-06 · 20 yrs · Company Director
+5 others
NB
Nicholas BewesCurrent director
Appointed 2006-10-06 · 20 yrs · Managing Director
+44 others
CB
Caroline BewesCurrent secretaryCurrent director
Appointed 2006-10-06 · 20 yrs · Company Director
+6 others
Show 14 historical appointments
WB
Werner BaumkerResigned director
Resigned 2019-06-10 · 3 yrs · Group Director - Property
PB
Patrick BushnellResigned director
Resigned 2017-09-13 · 5 yrs · Director
AJ
Alun JonesResigned director
Resigned 2014-12-31 · 6 yrs · Finance Director
DR
Dominic ReillyResigned director
Resigned 2014-01-01 · 12 yrs · Company Director
JB
John BulloughResigned director
Resigned 2011-10-01 · 10 yrs · Chartered Surveyor
TA
Thomas AmiesResigned director
Resigned 2011-10-01 · 1 yr · Chartered Accountant
AS
Andrew SlipperResigned director
Resigned 2009-08-01 · 2 yrs · Company Director
BH
Brian HowardResigned director
Resigned 2006-10-23 · 3 yrs · Company Director
DS
David SaundersonResigned director
Resigned 2006-10-06 · 4 yrs · Company Director
JH
Judith HowardResigned directorResigned secretary
Resigned 2006-10-06 · 6 yrs · Company Director
MR
Martin RileyResigned director
Resigned 2006-10-06 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-03
CorpInstant Companies LimitedResigned director
Resigned 2006-08-03

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active