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Companies/03570522

Venthams Limited

Accounting and auditing activities · Essex

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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
SB
Mr Steven Robert BaldwinIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-21

Source record 117523880
AG
Andrew GreenIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-24

Source record 117525367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
TH
Toni HarringtonCurrent director
Appointed 2019-09-20 · 7 yrs · Chartered Accountant
TM
Trevor MccarthyCurrent director
Appointed 2018-07-02 · 8 yrs · Chartered Certified Accountant
LW
Louise WattsCurrent director
Appointed 2017-01-01 · 9 yrs · Chartered Accountant
RK
Richard KeithCurrent director
Appointed 2013-10-07 · 13 yrs · Chartered Accountant
SH
Stuart HarrisonCurrent director
Appointed 2011-06-22 · 15 yrs · Chartered Accountant
MT
Mark TaylorCurrent director
Appointed 2002-04-10 · 24 yrs · Chartered Accountant
+2 others
SR
Stuart RowsonCurrent director
Appointed 2000-01-26 · 26 yrs · Chartered Accountant
+6 others
MC
Mark CraggCurrent director
Appointed 2000-01-26 · 26 yrs · Chartered Accountant
+1 other
AM
Adrian MathersCurrent secretary
Appointed 1998-05-27 · 28 yrs
+9 others
Show 11 historical appointments
PW
Philip WarburtonResigned director
Resigned 2011-09-27 · 6 yrs · Company Director
RG
Richard GreenResigned director
Resigned 2005-02-16 · 9 yrs · Accountant
AG
Alastair GodfreyResigned director
Resigned 2002-07-10 · 15 yrs · Accountant
DF
David FairchildResigned director
Resigned 2000-02-28 · Chartered Accountant
MT
Mark TaylorResigned director
Resigned 2000-02-28 · Chartered Accountant
SB
Steven BaldwinResigned director
Resigned 2000-01-26 · 17 yrs · Chartered Accountant
MB
Michael BarryResigned director
Resigned 2000-01-26 · 5 yrs · Chartered Accountant
AM
Adrian MathersResigned director
Resigned 2000-01-26 · 23 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-05-27
CorpHallmark Registrars LimitedResigned director
Resigned 1998-05-27
MV
Michael VenthamResigned director
Resigned 1998-05-27 · 1 yr · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active