Herefordshire Vennture

Active08803798 Private company limited by guarantee
Incorporated
5 December 2013 (12 years)
Previously known as
Hereford Vennture (until 6 December 2013)
Industry
Other residential care activities n.e.c. (87900)
Other social work activities without accommodation n.e.c. (88990)
Controlled by
Jonathan Mark Roberts
Accounts type
Total exemption full
Region
West Midlands
Address
26 Vicarage Road
Hereford
HR1 2QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Leppard, Tracey Jane
Director · Appointed 21 September 2026
British
Born February 1964 (62)
Director · Appointed 21 September 2026
British
Born July 1967 (59)
Director · Appointed 19 May 2025
British
Born February 1967 (59)
Director · Appointed 27 March 2024
British
Born April 1961 (65)
Ballard, Paul Richard
Director · Appointed 25 March 2024
British
Born February 1957 (69)
Lisvane, Jane, Lady
Director · Appointed 17 September 2018
British
Born June 1951 (75)
Officer history (20 former)
3 November 2026
Resigned Butterfill, Andrew Michael, Dr as Director
21 September 2026
Appointed Mccoll, Janet Myfanwy as Director
21 September 2026
Appointed Leppard, Tracey Jane as Director
20 July 2026
Resigned Churchward, Patricia Beatrice as Director
17 November 2025
Resigned Tarlton, Simon John Deverill, Rev as Director
19 May 2025
Appointed Churchward, Patricia Beatrice as Director
19 May 2025
Appointed Bennett, Simon Russell as Director
10 June 2024
Resigned Sully, Stephen Michael as Director
27 March 2024
Appointed Bodington, Richard Hugh as Director
25 March 2024
Appointed Ballard, Paul Richard as Director
25 March 2024
Resigned Hider, David George as Director
18 February 2023
Resigned Morgan, Andrew Paul, Rev'D as Director
19 October 2022
Resigned Pratley, Samuel Robin as Director
19 October 2022
Appointed Tarlton, Simon John Deverill, Rev as Director
23 May 2022
Resigned Jones-Clark, Naomi as Director
24 February 2022
Resigned Nugent, Patrick John as Director
30 March 2021
Appointed Sully, Stephen Michael as Director
29 March 2021
29 March 2021
Appointed Hider, David George as Director
20 July 2020
Appointed Butterfill, Andrew Michael, Dr as Director
18 May 2020
Resigned Morris, David as Director
16 March 2020
16 March 2020
Appointed Jones-Clark, Naomi as Director
20 January 2020
Resigned Newton, Michael as Director
20 January 2020
Appointed Morgan, Andrew Paul, Rev'D as Director
18 November 2019
Resigned Cooke, Chris as Director
17 September 2018
Appointed Lisvane, Jane, Lady as Director
17 September 2018
Appointed Cooke, Chris as Director
17 September 2018
Resigned Mcgowan, Robert Murray as Director
1 February 2017
Appointed Newton, Michael as Director
1 February 2017
1 February 2017
Appointed Morris, David as Director
6 October 2016
Resigned Towner, Paul, Rev as Director
7 March 2016
Resigned Erwin, James George Martin as Director
18 January 2016
Appointed Mcgowan, Robert Murray as Director
18 January 2016
Appointed Pratley, Samuel Robin as Director
18 January 2016
Resigned Granthier, Mair Christine as Director
18 January 2016
Resigned Stephens, Barbara Ann as Director
18 January 2016
Appointed Nugent, Patrick John as Director
18 January 2016
Appointed Feltham-White, Antony James, Rev as Director
27 April 2015
Resigned Mitchell, Timothy as Director
8 October 2014
Appointed Granthier, Mair Christine as Director
5 December 2013
Appointed Mitchell, Timothy as Director
5 December 2013
Appointed Stephens, Barbara Ann as Director
5 December 2013
Appointed Erwin, James George Martin as Director
5 December 2013
Appointed Towner, Paul, Rev as Director

Ownership 1 active

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

Jonathan Mark Roberts
Individual · Notified 24 March 2026
Has significant influence or control
British
Born September 1973 (53)

Holdings 1

Companies where Herefordshire Vennture is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 March 2026
Ceased Robert George Thomas — Has significant influence or control
31 December 2018
Ceased Stephen William John Grisman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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