VENSON AUTOMOTIVE SOLUTIONS LIMITED

Company summary

Company number: 02714185
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: 13 Castle Mews Castle Mews, Hampton, TW12 2NP, England
Accounts due: 30 September 2026
Confirmation statement due: 25 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Castle Mews Castle Mews, Hampton, TW12 2NP, England
Nature of business
Maintenance and repair of motor vehicles
Financial leasing
Previous company names
VENSON PROFESSIONAL CONTRACTS LIMITED
UDFM LIMITED.
VENSON SERVICES LIMITED
BOOKRACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATESON, John Gerard ACTIVE	Secretary	08 Dec 2006				13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
BATESON, John Gerard ACTIVE	Director	08 Dec 2006		Ireland	July 1963	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
MCGOVERN, Daire ACTIVE	Director	25 Aug 2023		England	May 1963	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
ROFF, Samantha Jane ACTIVE	Director	25 Jan 2007		United Kingdom	May 1968	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
STATON, Simon John ACTIVE	Director	25 Jan 2007		England	September 1973	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
FROST, Simon Hope RESIGNED	Secretary	12 Aug 1999	19 Sep 2000			High Orchard, Mark Way, Godalming, Surrey, GU7 2BB
LAWSON SMITH, Clive RESIGNED	Secretary	19 Sep 2000	08 Dec 2006			Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
LAWSON SMITH, Clive RESIGNED	Secretary	11 Jun 1992	12 Aug 1999			Wootton Down Farmhouse, Woodstock, Oxfordshire, OX20 1AF
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 May 1992	11 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BRADLEY, John Heasman RESIGNED	Director	27 Aug 1993	01 Oct 1997		March 1947	Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE
BROWN, Andrew Keith RESIGNED	Director	14 May 2008	31 Dec 2009	England	June 1959	Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD, United Kingdom
FROST, Simon Hope RESIGNED	Director	19 Jul 1999	31 Mar 2000		March 1952	High Orchard, Mark Way, Godalming, Surrey, GU7 2BB
GERARD, Mark William RESIGNED	Director	27 Apr 2017	27 Jan 2023	England	December 1965	Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
HEAL, Mark William RESIGNED	Director	27 Aug 1993	18 Mar 1994	United Kingdom	October 1949	1 Springfield Close, Bolney, Haywards Heath, West Sussex, RH17 5PQ
LAWSON SMITH, Clive RESIGNED	Director	14 Aug 2006	15 Nov 2006		September 1956	Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
LAWSON SMITH, Clive RESIGNED	Director	11 Jun 1992	01 Oct 2005		September 1956	Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
MEDLEY, Samantha Jane RESIGNED	Director	31 Dec 1998	07 Sep 2006		May 1968	15 Manor Road, Teddington, Middlesex, TW11 8BH
O'SULLIVAN, Brian Michael RESIGNED	Director	08 Dec 2006	23 Jun 2023	Ireland	August 1963	Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
RICHMAN, Anthony David RESIGNED	Director	25 Jan 2007	31 Jul 2011	England	September 1968	1, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
SARBUTT, Michael Leslie RESIGNED	Director	27 Aug 1993	08 Oct 1993		January 1948	15 Westmead Road, Sutton, Surrey, SM1 4JT
SCRIVEN, Grant John Paul RESIGNED	Director	14 Aug 2006	30 Oct 2006	United Kingdom	March 1964	Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
SCRIVEN, Grant John Paul RESIGNED	Director	11 Jun 1992	01 Oct 2005	United Kingdom	March 1964	Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
TEDDER, Gerald Leon RESIGNED	Director	27 Aug 1993	30 Jun 2006	United Kingdom	June 1931	Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW
WILLIAMSON, Alister Wallace RESIGNED	Director	27 Aug 1993	27 Apr 2006		September 1948	Brendons Church Road, Windlesham, Surrey, GU20 6BT
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1992	11 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 May 1992	11 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
VENSON HOLDINGS LIMITED RESIGNED	Director	30 Oct 2006	08 Dec 2006			Venson House, Esher Green, Esher, Surrey, KT10 8BH

BATESON, John Gerard ACTIVE
Role: Secretary
Appointed on: 08 Dec 2006
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

BATESON, John Gerard ACTIVE
Role: Director
Appointed on: 08 Dec 2006
Country of Residence: Ireland
Date of birth: July 1963
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

MCGOVERN, Daire ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: England
Date of birth: May 1963
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

ROFF, Samantha Jane ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

STATON, Simon John ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: England
Date of birth: September 1973
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

FROST, Simon Hope RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 19 Sep 2000
Address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB

LAWSON SMITH, Clive RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 08 Dec 2006
Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

LAWSON SMITH, Clive RESIGNED
Role: Secretary
Appointed on: 11 Jun 1992
Resigned on: 12 Aug 1999
Address: Wootton Down Farmhouse, Woodstock, Oxfordshire, OX20 1AF

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1992
Resigned on: 11 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRADLEY, John Heasman RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 01 Oct 1997
Date of birth: March 1947
Address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE

BROWN, Andrew Keith RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1959
Address: Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD, United Kingdom

FROST, Simon Hope RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Mar 2000
Date of birth: March 1952
Address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB

GERARD, Mark William RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: December 1965
Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

HEAL, Mark William RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 18 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 1 Springfield Close, Bolney, Haywards Heath, West Sussex, RH17 5PQ

LAWSON SMITH, Clive RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 15 Nov 2006
Date of birth: September 1956
Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

LAWSON SMITH, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 01 Oct 2005
Date of birth: September 1956
Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

MEDLEY, Samantha Jane RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 07 Sep 2006
Date of birth: May 1968
Address: 15 Manor Road, Teddington, Middlesex, TW11 8BH

O'SULLIVAN, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 23 Jun 2023
Country of Residence: Ireland
Date of birth: August 1963
Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

RICHMAN, Anthony David RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: September 1968
Address: 1, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

SARBUTT, Michael Leslie RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 08 Oct 1993
Date of birth: January 1948
Address: 15 Westmead Road, Sutton, Surrey, SM1 4JT

SCRIVEN, Grant John Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN

SCRIVEN, Grant John Paul RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN

TEDDER, Gerald Leon RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW

WILLIAMSON, Alister Wallace RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 27 Apr 2006
Date of birth: September 1948
Address: Brendons Church Road, Windlesham, Surrey, GU20 6BT

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 11 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 11 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

VENSON HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 08 Dec 2006
Address: Venson House, Esher Green, Esher, Surrey, KT10 8BH

Filing history

Timeline

People with significant control

Charges

Showing 100 of 112 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
02 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 2004	Outstanding
15 Sep 2004	Outstanding
27 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2003	Outstanding
21 Jul 2003	Outstanding
17 Jul 2003	Outstanding
01 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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