Website & contact details
- Website
Venn Group Limited
- Incorporated
- 15 June 2000 (26 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 London BridgeLondonSE1 9BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born August 1971 (55)
British
Born December 1967 (58)
Director · Appointed 15 November 2022
Also at Venn Newco Limited · more companies
British
Born December 1960 (65)
Secretary · Appointed 11 February 2002
British
Director · Appointed 15 June 2000
British
Born November 1959
Officer history (6 former)
15 November 2022
15 November 2022
15 November 2022
15 November 2022
15 November 2022
Resigned Hanna, Philip Stuart as Director
23 April 2021
26 November 2020
11 February 2002
8 February 2002
27 November 2000
27 November 2000
30 October 2000
Appointed Hanna, Philip Stuart as Director
15 June 2000
15 June 2000
15 June 2000
15 June 2000
15 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14460308
Former controllers (3)
15 November 2022
Ceased Minnie Badenoch — Owns 25–50% of shares (as a trust)
15 November 2022
25 May 2022
Ceased Alexander Brunton Badenoch (Deceased. In Their Estate) — Owns 25–50% of shares
What Venn Group say about themselves
“Recruiting at every level our staffing solutions support interim, contract, permanent, locum and project jobs.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Registered office address changed | |||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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