Venlaw Road Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTom James CompanyCorporate
Significant influence or control
Notified 2024-12-01 · No cessation recorded
Source record 120177709Show 2 ceased records
FC
Mr Franklin Stevens ClareIndividual
Significant influence or control
Notified 2023-11-15 · Ceased 2024-12-01
Source record 114085247FO
Mr Francis Xavier O'ReillyIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2024-04-30
Source record 107642468People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJH+4 others
John HittCurrent director
Appointed 2018-05-03 · 8 yrs · Vice President Of Retail Operations
CF+1 other
Craig ForrestCurrent director
Appointed 2014-08-01 · 12 yrs · Chief Operating Officer Tom James Compan
Show 9 historical appointments
FC
Franklin ClareResigned secretary
Resigned 2023-04-21
FO
Resigned 2003-07-14 · 19 yrs · Chartered Accountant
JB
James BrubakerResigned director
Resigned 2003-02-28 · 10 yrs · General Manager
CS
Charles StewartResigned director
Resigned 2003-02-28 · 11 yrs · Woollen Merchant
WS
Walt SalyerResigned secretary
Resigned 2003-02-27 · Secretary
JW
James WilliamsResigned director
Resigned 2003-02-27 · 15 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-09-10
CorpMikjon LimitedResigned director
Resigned 2002-09-10
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active