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Companies/06010019

Shackleton Ventures Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 2006Private 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
HS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-02 · No cessation recorded

Source record 108292646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
AF
Adrian FoulgerCurrent director
Appointed 2025-04-07 · 1 yr · Venture Capital - Director
+4 others
SB
Susan BrowneCurrent director
Appointed 2025-03-18 · 1 yr · Director, Finance
DH
Deborah HudsonCurrent director
Appointed 2007-11-13 · 18 yrs · Director
+29 others
SB
Stephen BurtonCurrent director
Appointed 2007-11-13 · 18 yrs · Director
+1 other
WS
Wendy StewartCurrent secretary
Appointed 2007-11-06 · 18 yrs · Administration Manager
+3 others
HS
Hugh StewartCurrent director
Appointed 2006-11-27 · 19 yrs · Venture Capitalist
+27 others
Show 7 historical appointments
AH
Amanda HartResigned director
Resigned 2008-02-11 · Finance Director
AH
Amanda HartResigned director
Resigned 2008-02-11 · Finance Director
SB
Stephen BurtonResigned director
Resigned 2007-11-14 · Company Director
ML
Michael LowResigned directorResigned secretary
Resigned 2007-11-14 · 5 yrs · Company Director
CorpPhilsec LimitedResigned secretary
Resigned 2006-12-11

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active