Forward Venture Management Limited

Active03512909 Private limited company

Incorporated: 18 February 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Joanne Elizabeth Mary Bond
Anthony John O'Brien
Raymond Kenneth Chamberlain
Owned by: Forward Group Ltd
Accounts type: Total exemption full
Region: West Midlands
Address: Birmingham Road
Henley In Arden
West Midlands
B95 5QA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Bond, Joanne Elizabeth Mary

Director · Appointed 17 December 2015

Also at H-Ware Limited, Hamsard 2708 Limited, Pella Properties Limited · more companies

British

Born March 1970 (56)

O'Brien, Anthony John

Director · Appointed 28 April 2005

Also at Multifleet Group Limited, Multifleet Vehicle Management Limited, Forward Technology Fund Limited · more companies

British

Born February 1967 (59)

O'Brien, Anthony John

Secretary · Appointed 3 May 2002

Also at Multifleet Group Limited, Multifleet Vehicle Management Limited, Forward Technology Fund Limited · more companies

British

Chamberlain, Raymond Kenneth

Director · Appointed 8 July 1999

Also at Crocketts Holdings Limited, Multifleet Vehicle Management Limited, Lucy's Mill Limited · more companies

British

Born January 1946 (80)

Officer history (10 former)

6 June 2017

Resigned Owen, David Michael as Director

17 December 2015

Appointed Bond, Joanne Elizabeth Mary as Director

31 October 2008

Resigned Isaacs, Paul as Director

10 May 2006

Appointed Isaacs, Paul as Director

28 April 2005

Appointed O'Brien, Anthony John as Director

13 January 2003

Resigned Lawson, Peter Gerald as Director

1 January 2003

Resigned Ecclestone, Ralph Edward, Dr as Director

3 May 2002

Resigned Martin, Mary Julia as Secretary

3 May 2002

Resigned Mitchell, Andrew Darby as Director

3 May 2002

Resigned Martin, Mary Julia as Director

3 May 2002

Appointed O'Brien, Anthony John as Secretary

21 June 2001

Appointed Ecclestone, Ralph Edward, Dr as Director

20 December 1999

Appointed Martin, Mary Julia as Secretary

20 December 1999

Appointed Martin, Mary Julia as Director

20 December 1999

Resigned Owen, David Michael as Secretary

8 July 1999

Appointed Owen, David Michael as Secretary

8 July 1999

Appointed Lawson, Peter Gerald as Director

8 July 1999

Appointed Mitchell, Andrew Darby as Director

8 July 1999

Appointed Owen, David Michael as Director

8 July 1999

Appointed Chamberlain, Raymond Kenneth as Director

8 July 1999

Resigned Rutland Secretaries Limited as Corporate Nominee Secretary

8 July 1999

Resigned Rutland Directors Limited as Corporate Nominee Director

18 February 1998

Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

18 February 1998

Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Forward Group Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 4232158

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forward Group Limited

Forward Venture Management Limited This company Owns 75–100% of shares

Forward Technology Fund Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 February 2026	Confirmation statement with updates	12 February 2026
21 November 2025	Total exemption full accounts	31 March 2025
13 February 2025	Change of details for a person with significant control
13 February 2025	Confirmation statement with updates	12 February 2025
11 December 2024	Total exemption full accounts	31 March 2024