Venthams Limited (03570522)

Registered office

Name	Role	Appointed	Resigned
HALLMARK SECRETARIES LIMITED	Corporate-Nominee-Secretary	27 May 1998	27 May 1998
HALLMARK REGISTRARS LIMITED	Corporate-Nominee-Director	27 May 1998	27 May 1998
VENTHAM, Michael John	Director	27 May 1998	26 Jan 2000
FAIRCHILD, David John	Director	28 Feb 2000	19 Apr 2000
TAYLOR, Mark Jeremy	Director	28 Feb 2000	25 Apr 2000
BARRY, Michael Edward	Director	26 Jan 2000	28 Feb 2005
GREEN, Richard John	Director	16 Feb 2005	31 Dec 2014
WARBURTON, Philip George	Director	27 Sep 2011	27 Sep 2017
GODFREY, Alastair George	Director	10 Jul 2002	27 Sep 2017
BALDWIN, Steven Robert	Director	26 Jan 2000	21 Oct 2017
MATHERS, Adrian Ian	Director	26 Jan 2000	11 Aug 2023
HARRINGTON, Toni Marie	Director	20 Sep 2019
MCCARTHY, Trevor Andrew	Director	2 Jul 2018
WATTS, Louise	Director	1 Jan 2017
KEITH, Richard Anthony	Director	7 Oct 2013
HARRISON, Stuart Paul	Director	22 Jun 2011
TAYLOR, Mark Jeremy	Director	10 Apr 2002
CRAGG, Mark Stephen	Director	26 Jan 2000
ROWSON, Stuart Anthony	Director	26 Jan 2000
MATHERS, Adrian Ian	Secretary	27 May 1998

Name	Nature of control	Notified	Ceased
Mr Steven Robert Baldwin	Voting Rights 25 To 50 Percent	6 Apr 2016	21 Oct 2017
Andrew Green	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	24 Jan 2024

Year ended	Net assets	Cash	Employees
31 Jan 2026	£999,256	£164,648	59
31 Jan 2025	£1,084,562	£409,903	57
31 Jan 2024	£890,525	£215,622	55
31 Jan 2023	£976,589	£215,846	57
31 Jan 2022	£738,535	£709	61
31 Jan 2021	£634,767	£1,097	62
31 Jan 2020	£544,774	£1,004	57
31 Jan 2019	£544,975	£648	52
31 Jan 2018	£557,959	£419	49
31 Jan 2017	£426,615	£225	45
31 Jan 2016	-	£311	-
31 Jan 2015	-	£340	-
31 Jan 2014	-	-	-
31 Jan 2013	-	-	-
31 Jan 2012	-	-	-
31 Jan 2011	-	-	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-
31 Jan 2001	-	-	-
31 Jan 2000	-	-	-
31 Oct 1999	-	-	-