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Companies/06041544

Reconnaissance Ventures Limited

Activities of head offices · Castle Donington, Derby

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Plane Leasing LimitedCorporate
Shares: over 50%, up to 75%

Notified 2022-09-29 · No cessation recorded

Source record 132163083
Business Growth Fund PlcCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132657141
Show 3 ceased records
GC
Mr Graham Nigel ColeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-29

Source record 132656108
SG
Mr Stephen GuynanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-29

Source record 132656109
SS
Mr Steven David SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-18

Source record 132656111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
RB
Richard Steven BakerCurrent director
Appointed 2025-10-14 · Director
+3 others
MN
Mark Timothy NutterCurrent director
Appointed 2025-10-14 · Chartered Accountant
+3 others
MH
Mark HarperCurrent director
Appointed 2025-03-26 · 1 yr · Non Executive Director
CW
Colin WrightCurrent director
Appointed 2022-11-10 · 3 yrs · Director
JH
James HughesCurrent director
Appointed 2022-11-10 · 3 yrs · Director
DC
David ConnorCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+3 others
Show 9 historical appointments
DC
David ChubbResigned director
Resigned 2022-05-17 · Director
ID
Ian DowningResigned director
Resigned 2019-04-26 · 1 yr · Investment Manager
JS
James SyrotiukResigned director
Resigned 2016-04-05 · 3 yrs · Director
SS
Steven SmithResigned director
Resigned 2015-07-16 · 5 yrs · Director
TW
Tim WhittardResigned director
Resigned 2014-11-13 · 1 yr · Director
GC
Graham ColeResigned director
Resigned 2014-11-13 · 9 yrs · Company Director
CD
Colin DennisResigned director
Resigned 2007-01-04 · 8 yrs · Company Director
SG
Stephen GuynanResigned directorResigned secretary
Resigned 2007-01-04 · 13 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active