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Companies/11904228

Venner Shipley International Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Venner Shipley LlpCorporate
Shares: over 75%, up to 100%

Notified 2024-12-01 · No cessation recorded

Source record 146526914
Show 4 ceased records
AB
Adrian Robert James BennettIndividual
Significant influence or control

Notified 2023-01-26 · Ceased 2023-01-26

Source record 138833734
Aa Thornton Ip LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-26 · Ceased 2024-11-30

Source record 138839308
IG
Mr Ian Stephen GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-25 · Ceased 2023-01-26

Source record 138536900
CT
Mr Craig Robert TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-25 · Ceased 2023-01-26

Source record 138536901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AB
Adrian BennettCurrent director
Appointed 2023-01-26 · 3 yrs · Patent Attorney
+6 others
CT
Craig TurnerCurrent director
Appointed 2019-03-25 · 7 yrs · Director
+2 others
Show 1 historical appointment
IG
Ian GillResigned director
Resigned 2019-03-25 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active