FUNEVEN LIMITED
03419103 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FUNEVEN LIMITED
03419103Active· Ltd· England Wales· 1997-08-13Incorporated 1997-08-13Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- ARNOLD, Jonathan Christopher· DirectorAppointed 2026-05-07
- PESTRIDGE, Mark Vaughan· DirectorAppointed 2026-04-09
- SAKURAOKA, Takayo· DirectorResigned 2026-04-09
- DOMENEY, Peter William· DirectorAppointed 2026-01-26
ARNOLD, Jonathan Christopher
Director
- Appointed
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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CHOUDHARY, Mushtaq
Director
- Appointed
- 2021-01-20
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DALTON, Kenneth Clarke
Director
- Appointed
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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DOMENEY, Peter William
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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LEE, Suzanne
Director
- Appointed
- 2016-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PESTRIDGE, Mark Vaughan
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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RIORDAN, Gavin Thomas
Director
- Appointed
- 2022-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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WOLSTENHOLME, Robert Joseph
Director
- Appointed
- 2015-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BANNINGTON, Adrian John
Secretary
- Appointed
- 2001-03-06
- Resigned
- 2022-01-27
- Nationality
- British
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BROOMFIELD, Robert Gerald
Secretary
- Appointed
- 1998-03-26
- Resigned
- 1998-03-31
- Nationality
- British
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HAYNES, Christopher Mark
Secretary
- Appointed
- 1997-09-03
- Resigned
- 1998-03-26
- Nationality
- British
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LIPSCOMB, Helen
Secretary
- Appointed
- 1998-04-29
- Resigned
- 2001-03-06
- Nationality
- British
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MATHEWS, Maya Ann
Secretary
- Appointed
- 1998-03-31
- Resigned
- 1998-04-29
- Nationality
- American
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-13
- Resigned
- 1997-09-03
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ABBOTTS, Timothy John
Director
- Appointed
- 2001-03-06
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 08/1963
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ACTON, Mark Frederick
Director
- Appointed
- 2003-08-13
- Resigned
- 2004-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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AYERS, David Malcolm
Director
- Appointed
- 2008-03-12
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BAINS, Harmail
Director
- Appointed
- 2014-07-31
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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BANNINGTON, Adrian John
Director
- Appointed
- 1998-04-29
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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BENNETT, William Gandy
Director
- Appointed
- 1998-06-01
- Resigned
- 2014-05-22
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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BONES, Antony William
Director
- Appointed
- 2005-09-27
- Resigned
- 2006-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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BORTON, Richard Warwick
Director
- Appointed
- 2004-12-03
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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BOWERS, Edward Norman
Director
- Appointed
- 2006-04-20
- Resigned
- 2009-07-03
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 02/1952
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BRANDWOOD, Mark
Director
- Appointed
- 2001-03-06
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 06/1964
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COOKSON, Penny Jane
Director
- Appointed
- 1997-09-03
- Resigned
- 1998-03-26
- Nationality
- British
- Born
- 12/1947
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CRUICKSHANK, Astrid Deborah
Director
- Appointed
- 2000-07-14
- Resigned
- 2001-03-06
- Nationality
- British
- Born
- 01/1969
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EATON, Adam Michael
Director
- Appointed
- 2022-02-02
- Resigned
- 2025-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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EDGE, David Michael
Director
- Appointed
- 1998-04-29
- Resigned
- 2004-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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GARDNER, Alison May
Director
- Appointed
- 1998-03-31
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 01/1962
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HARRIS, Robert John
Director
- Appointed
- 1998-04-29
- Resigned
- 2004-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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HAYNES, Christopher Mark
Director
- Appointed
- 1997-09-03
- Resigned
- 1998-03-26
- Nationality
- British
- Born
- 06/1970
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HOADLEY, Robert James
Director
- Appointed
- 2009-07-03
- Resigned
- 2015-12-07
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HOUSSART, Steve
Director
- Appointed
- 2001-03-06
- Resigned
- 2003-05-16
- Nationality
- British
- Born
- 04/1960
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INGMAN, Philip Michael
Director
- Appointed
- 1998-03-31
- Resigned
- 2001-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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JAMIESON, Ronald Forsyth
Director
- Appointed
- 2000-03-31
- Resigned
- 2004-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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JOHNSTON, George Duncan
Director
- Appointed
- 1998-04-29
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 07/1943
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LINDHOLM, Per Olof Hjalmarsson
Director
- Appointed
- 1998-03-31
- Resigned
- 2001-03-06
- Nationality
- Swedish
- Born
- 11/1944
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MARTIN, Jonathan Lebert
Director
- Appointed
- 2004-06-01
- Resigned
- 2011-05-26
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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MEERSCH, Andrew David Vander
Director
- Appointed
- 2003-06-11
- Resigned
- 2004-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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MIYOSHI, Kengo
Director
- Appointed
- 1998-03-31
- Resigned
- 2001-05-15
- Nationality
- Japanese
- Born
- 02/1947
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MURPHY, John Anthony
Director
- Appointed
- 2006-04-20
- Resigned
- 2009-07-03
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 07/1962
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OAKES, Stephen
Director
- Appointed
- 2004-06-01
- Resigned
- 2009-07-03
- Nationality
- British
- Born
- 08/1953
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OHNO, Kouhei
Director
- Appointed
- 2018-09-27
- Resigned
- 2021-06-03
- Nationality
- Japanese
- Residence
- England
- Born
- 07/1975
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PALLETT, James Nicholas John
Director
- Appointed
- 2017-06-09
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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PATERSON, Stephen
Director
- Appointed
- 2005-09-27
- Resigned
- 2006-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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PIKE, Andrew John
Director
- Appointed
- 2007-08-21
- Resigned
- 2014-12-11
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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REID, Mark
Director
- Appointed
- 2019-03-31
- Resigned
- 2022-11-25
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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REYNOLDS, Miles
Director
- Appointed
- 1998-04-29
- Resigned
- 1998-06-01
- Nationality
- British
- Born
- 05/1965
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RICHARDSON, Brian Paul
Director
- Appointed
- 2005-12-01
- Resigned
- 2006-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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RUHAN, Andrew Joseph
Director
- Appointed
- 1998-04-29
- Resigned
- 2002-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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SADLER, Jonathan Wyndham Kynaston
Director
- Appointed
- 1998-03-26
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 08/1962
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SAKURAOKA, Takayo
Director
- Appointed
- 2021-06-03
- Resigned
- 2026-04-09
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 05/1971
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SHRIMPTON, Ian
Director
- Appointed
- 1998-03-31
- Resigned
- 2001-03-06
- Nationality
- British
- Born
- 06/1950
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SINFIELD, Nicholas Paul
Director
- Appointed
- 2020-06-22
- Resigned
- 2024-10-04
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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STEVENS, Michael
Director
- Appointed
- 1998-09-14
- Resigned
- 2000-07-14
- Nationality
- British
- Born
- 08/1963
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STEVENSON, John Weir
Director
- Appointed
- 2015-01-30
- Resigned
- 2022-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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TALBOT, Mark Richard
Director
- Appointed
- 2001-05-15
- Resigned
- 2008-03-12
- Nationality
- British
- Born
- 02/1961
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WATANABE, Masaki
Director
- Appointed
- 2016-10-11
- Resigned
- 2018-09-27
- Nationality
- Japanese
- Residence
- England
- Born
- 04/1961
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WILSON, Andrew William John
Director
- Appointed
- 2004-12-03
- Resigned
- 2006-02-24
- Nationality
- British
- Born
- 01/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-13
- Resigned
- 1997-09-03
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