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Companies/03290414

Venture Asset Management Limited

Activities of other holding companies n.e.c. · Macclesfield

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
HM
Mr Hugh McfaulIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-10-13 · No cessation recorded

Source record 238056019
JW
Mr John Paul WattsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-10-13 · No cessation recorded

Source record 238113788
PC
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231211948
BM
Mr Benjamin MccluskeyIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231212588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DM
Damian MccluskeyCurrent director
Appointed 2017-06-20 · 9 yrs · Company Director
+1 other
PC
Phillip CurranCurrent secretaryCurrent director
Appointed 2006-09-30 · 20 yrs · Director
+5 others
Show 6 historical appointments
MR
Mark ReidResigned director
Resigned 2005-08-30 · 11 yrs · Director
CorpJpcors LimitedResigned secretary
Resigned 1996-12-05
CorpJpcord LimitedResigned director
Resigned 1996-12-05
SM
Susan MccluskeyResigned secretary
Resigned 1996-12-05 · 9 yrs
DG
Doreen GrugelResigned director
Resigned 1996-12-05 · 7 yrs · Company Director
PM
Patrick MccluskeyResigned director
Resigned 1996-12-05 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active