Venners Limited

Active00194871 Private limited company

What Venners say about themselves

“Evolve and grow your business profits through operational data and insight gained by stock takes, compliance audits and consultancy advice.”

— from venners.co.uk
Incorporated
4 January 1924 (102 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
Pinder House
249 Upper Third Street
Milton Keynes
MK9 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Wild, Richard George
Director · Appointed 1 January 2026
British
Born August 1984 (42)
Director · Appointed 1 October 2020
British
Born January 1979 (47)
Director · Appointed 24 January 2018
British
Born September 1976 (50)
Lindsay, Andrea
Director · Appointed 1 September 2017
British
Born March 1969 (57)
Muir, Malcolm Wotherspoon
Director · Appointed 1 January 2016
British
Born November 1965
Hulme, Scott
Director · Appointed 30 November 2011
British
Born February 1969 (57)
Gibson, Christopher Adam
Director · Appointed 30 November 2011
British
Born May 1980 (46)
Gibson, Christopher Adam
Secretary · Appointed 30 June 2011
Officer history (19 former)
16 June 2026
Resigned Harding, Paul Ian as Director
1 January 2026
Appointed Wild, Richard George as Director
1 January 2024
Appointed Harding, Paul Ian as Director
10 July 2023
Resigned Rugg, David Barry as Director
4 February 2022
Resigned Perry, John Patrick as Director
31 December 2020
Resigned Mayne, Steven John as Director
1 October 2020
Appointed Mccarthy, Andrea as Director
24 January 2018
Appointed Prickett, Daniel Ronald as Director
24 January 2018
Resigned Sarwal, Prodaman Kumar as Director
21 December 2017
Resigned Heyburn, Trevor Charles as Director
18 September 2017
Resigned Gwyn, Philip Hammond Rhys as Director
1 September 2017
Appointed Lindsay, Andrea as Director
1 January 2016
Appointed Muir, Malcolm Wotherspoon as Director
30 November 2011
Appointed Perry, John Patrick as Director
30 November 2011
Appointed Gibson, Christopher Adam as Director
30 November 2011
Appointed Hulme, Scott as Director
30 June 2011
Resigned Griffiths, Michelle Claire as Secretary
30 June 2011
Resigned Griffiths, Michelle Claire as Director
30 June 2011
Appointed Gibson, Christopher Adam as Secretary
22 March 2010
Resigned Zenker, Robert Michael as Director
31 December 2009
Resigned Rudkin, Alan William as Director
31 December 2009
Resigned Walker, Ian Charles as Director
27 January 2009
Appointed Sarwal, Prodaman Kumar as Director
1 September 2006
Appointed Mayne, Steven John as Director
15 January 2006
14 December 2004
Resigned Fitch, Derek Henry as Director
1 October 2003
Appointed Griffiths, Michelle Claire as Director
24 June 2003
Appointed Rudkin, Alan William as Director
14 December 2001
Appointed Griffiths, Michelle Claire as Secretary
14 December 2001
Resigned Guesford, Stephen Charles as Secretary
19 January 2000
Appointed Zenker, Robert Michael as Director
1 June 1998
Appointed Guesford, Stephen Charles as Secretary
28 August 1997
Resigned Turner, Sarah Margaret as Secretary
21 March 1996
Resigned Fitch, Derek Henry as Secretary
20 March 1996
Appointed Turner, Sarah Margaret as Secretary
31 January 1996
Resigned Callis, Michael as Director
25 November 1994
Resigned Wade, Caroline Frances as Director
1 April 1994
Appointed Hudson, Reginald Keith, Brigadier as Director
22 December 1993
Appointed Wade, Caroline Frances as Director
23 September 1992
Appointed Heyburn, Trevor Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471939

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Christie GSP Limited DissolvedOwns 75–100% of shares
Venners Limited This company Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates14 August 2026
18 June 2026Termination of appointment of a director
8 January 2026Appointment of a director
16 December 2025Director's details changed
Show all 207 filings

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