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Companies/07068033

Albany Ventures Management Services Limited

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

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · No cessation recorded

Source record 226121687
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2022-03-23

Source record 212737190
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-23

Source record 215308900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
Appointed 2026-03-31
MW
Michael James WilliamsCurrent director
Appointed 2026-03-10
BM
Barry Paul MillsomCurrent director
Appointed 2026-03-10
+6 others
AL
Adrian LettyCurrent director
Appointed 2024-07-03 · 2 yrs · Director
+2 others
PH
Paul HiltonCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+3 others
Show 9 historical appointments
PH
Paul HatcherResigned secretary
Resigned 2022-03-24 · 4 yrs
MW
Michael WilliamsResigned director
Resigned 2022-03-23 · 1 yr · Director
AM
Ailison MitchellResigned director
Resigned 2022-03-23 · 4 yrs · Director
KP
Katherine PearmanResigned director
Resigned 2020-03-27 · 1 yr · Chartered Accountant
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
KC
Keith CottrellResigned director
Resigned 2009-11-05 · 3 yrs · Investment Director
MC
Martin ChannonResigned director
Resigned 2009-11-05 · 1 yr · Director
ME
Melvyn EwellResigned director
Resigned 2009-11-05 · 6 yrs · Director
AN
Andrew NelsonResigned director
Resigned 2009-11-05 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active