Ventnor Road Management Ltd
- Company number
- 07259257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2010
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- 07259257 Limited (until 25 Jun 2016)
- Ventnor Management Limited (until 23 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claire Elizabeth Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2018 | 1 Feb 2021 |
| Mr Philip Richard Beard | Ownership Of Shares 25 To 50 Percent | 2 Feb 2021 | 1 Jan 2022 |
| Ms Yvonne Rose Wakes | Ownership Of Shares 25 To 50 Percent | 1 Mar 2017 | 1 Jan 2022 |
| Alice Goodfellow | Ownership Of Shares 25 To 50 Percent | 1 Mar 2017 | 15 Mar 2023 |
| Dr Jack Philip Whiting | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Mar 2023 | 30 Sep 2025 |
| Mr Adam Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | 18 Dec 2025 |
| Mr Philip Richard Beard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Oct 2022 | 4 Mar 2026 |
| Miss Charlotte Katherine Huzar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Mar 2026 | |
| Mrs Victoria Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
1 Oct 2025 | |
| Ms Yvonne Rose Wakes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £294 | - | 0 |
| 31 May 2024 | £828 | - | 0 |
| 31 May 2023 | £1,006 | - | 0 |
| 31 May 2022 | £0 | - | 0 |
| 31 May 2021 | £31 | - | 0 |
| 31 May 2020 | £39 | - | 0 |
| 31 May 2019 | £145 | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | -£11 | - | - |
| 31 May 2016 | - | £424 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |