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Companies/00194871

Venners Limited

Other professional, scientific and technical activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1924Private 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
Christie Group PlcCorporate
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 107532698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
RW
Richard George WildCurrent director
Appointed 2026-01-01
AM
Andrea MccarthyCurrent director
Appointed 2020-10-01 · 6 yrs · Director
DP
Daniel PrickettCurrent director
Appointed 2018-01-24 · 8 yrs · Director
+30 others
AL
Andrea LindsayCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+1 other
MM
Malcolm MuirCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+1 other
SH
Scott HulmeCurrent director
Appointed 2011-11-30 · 14 yrs · Director
CG
Christopher GibsonCurrent director
Appointed 2011-11-30 · 14 yrs · Chartered Accountant
CG
Christopher GibsonCurrent secretary
Appointed 2011-06-30 · 15 yrs
Show 19 historical appointments
PH
Paul HardingResigned director
Resigned 2024-01-01 · 2 yrs · Director
JP
John PerryResigned director
Resigned 2011-11-30 · 10 yrs · Director
PS
Prodaman SarwalResigned director
Resigned 2009-01-27 · 8 yrs · Director
SM
Steven MayneResigned director
Resigned 2006-09-01 · 14 yrs · Service Director
MG
Michelle GriffithsResigned directorResigned secretary
Resigned 2003-10-01 · 7 yrs · Company Secretary
AR
Alan RudkinResigned director
Resigned 2003-06-24 · 6 yrs · Director
RZ
Robert ZenkerResigned director
Resigned 2000-01-19 · 10 yrs · Finance Director
SG
Stephen GuesfordResigned secretary
Resigned 1998-06-01 · 3 yrs
SM
Sarah MansfieldResigned secretary
Resigned 1996-03-20 · 1 yr
RH
Reginald HudsonResigned director
Resigned 1994-04-01 · 11 yrs · Chairman
CW
Caroline WadeResigned director
Resigned 1993-12-22 · Chartered Accountant
TH
Trevor HeyburnResigned director
Resigned 1992-09-23 · 25 yrs · Director
IW
Ian WalkerResigned director
Resigned 1992-08-09 · 17 yrs · Director
DF
Derek FitchResigned directorResigned secretary
Resigned 1992-08-09 · 12 yrs · Company Director
PG
Philip GwynResigned director
Resigned 1992-08-09 · 25 yrs · Company Director
MC
Michael CallisResigned director
Resigned 1992-08-09 · 3 yrs · Director
DR
David RuggResigned director
Resigned 1992-08-09 · 30 yrs · Executive Director

Board profile

People with appointments
8
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active