Venn Group Limited
Temporary employment agency activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVenn Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-15 · No cessation recorded
Source record 122702828Show 3 ceased records
MB
Mrs Minnie BadenochIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2022-05-25 · Ceased 2022-11-15
Source record 130378641DM
Mrs Deirdra Mary MoynihanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-15
Source record 125988283AB
Mr Alexander Brunton Badenoch (Deceased. In Their Estate)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-05-25
Source record 129997715People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalKW+1 other
Keith WilmottCurrent director
Appointed 2022-11-15 · 3 yrs · Certified Chartered Accountant
Show 6 historical appointments
HB
Hamish BadenochResigned director
Resigned 2021-04-23 · 1 yr · Non-Executive Director
PC
Peter ClarkResigned secretary
Resigned 2000-11-27 · 1 yr
PH
Philip HannaResigned director
Resigned 2000-10-30 · 22 yrs · Recruitment
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 2000-06-15
CorpCdf Formations LimitedResigned director
Resigned 2000-06-15
AB
Alexander BadenochResigned director
Resigned 2000-06-15 · 20 yrs · Co Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active