FUNEVEN LIMITED

Company summary

Company number: 03419103
Status: ACTIVE
Incorporated / age: 13 August 199729 years
Registered office: C/O Sedulo Office 605, Albert House 256-260 Old Street, London, EC1V 9DD, England
Accounts due: 31 December 2027
Confirmation statement due: 12 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 09:01 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
C/O Sedulo Office 605, Albert House 256-260 Old Street, London, EC1V 9DD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 55 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOUDHARY, Mushtaq ACTIVE	Director	20 Jan 2021		England	March 1968	Telehouse Europe, Coriander Avenue, London, E14 2AA, England
CLARKE, Allen Peter John ACTIVE	Director	01 Oct 2026		England	March 1969	Telehouse Data Centre, Coriander Avenue, London, E14 2AA, England
DALTON, Kenneth Clarke ACTIVE	Director	22 Mar 2024		England	December 1962	35, Chelston Road, Ruislip, HA4 9SA, England
DOMENEY, Peter William ACTIVE	Director	26 Jan 2026		England	December 1968	Nova North, Nova North, Level 2, 11 Bressenden Place,, London, SW1E 5BY, United Kingdom
LEE, Suzanne ACTIVE	Director	11 Oct 2016		United Kingdom	October 1964	28, Spurgate, Hutton, Brentwood, CM13 2LA, England
LEWIS, Paul Gareth ACTIVE	Director	01 Oct 2026		England	March 1973	Telehouse Data Centre, Coriander Avenue, London, E14 2AA, England
PESTRIDGE, Mark Vaughan ACTIVE	Director	09 Apr 2026		United Kingdom	December 1967	Telehouse Data Centre, Coriander Avenue, London, E14 2AA, United Kingdom
BANNINGTON, Adrian John RESIGNED	Secretary	06 Mar 2001	27 Jan 2022			9, Chapel Road, Epping, Essex, CM16 5DS, United Kingdom
BROOMFIELD, Robert Gerald RESIGNED	Secretary	26 Mar 1998	31 Mar 1998			89 Mount Nod Road, London, SW16 2LJ
HAYNES, Christopher Mark RESIGNED	Secretary	03 Sep 1997	26 Mar 1998			34a Friars Stile Road, Richmond, Surrey, TW10 6NE
LIPSCOMB, Helen RESIGNED	Secretary	29 Apr 1998	06 Mar 2001			11 Herbert Road, London, N11 2QN
MATHEWS, Maya Ann RESIGNED	Secretary	31 Mar 1998	29 Apr 1998			Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Aug 1997	03 Sep 1997			26, Church Street, London, NW8 8EP
ABBOTTS, Timothy John RESIGNED	Director	06 Mar 2001	29 Jul 2005		August 1963	21 Woodcote Close, Epsom, Surrey, KT18 7QJ
ACTON, Mark Frederick RESIGNED	Director	13 Aug 2003	01 Nov 2004	United Kingdom	May 1961	The Old Globe House, 7 Primrose Hill, Chelmsford, Essex, CM1 2RQ
ARNOLD, Jonathan Christopher RESIGNED	Director	07 May 2026	30 Sep 2026	England	January 1973	Nova North Level 2, 11 Bressenden Place, London, SW1E 5BY, England
AYERS, David Malcolm RESIGNED	Director	12 Mar 2008	30 Dec 2016	England	January 1958	10, Queen Street Place, London, EC4R 1BE, England
BAINS, Harmail RESIGNED	Director	31 Jul 2014	14 Oct 2016	United Kingdom	January 1981	82, Pendleford Avenue, Tettenhall, Wolverhampton, WV6 0JG, England
BANNINGTON, Adrian John RESIGNED	Director	29 Apr 1998	13 Oct 2017	England	April 1956	9, Chapel Road, Epping, Essex, CM16 5DS
BENNETT, William Gandy RESIGNED	Director	01 Jun 1998	22 May 2014	England	September 1954	28 Old Town, Brackley, Northamptonshire, NN13 7BZ
BONES, Antony William RESIGNED	Director	27 Sep 2005	20 Apr 2006	United Kingdom	November 1954	12 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA
BORTON, Richard Warwick RESIGNED	Director	03 Dec 2004	30 Nov 2005	United Kingdom	January 1961	Shakespeare Cottage, High Street, Hawkesbury Upton, South Gloucester, GL9 1AU
BOWERS, Edward Norman RESIGNED	Director	20 Apr 2006	03 Jul 2009	Isle Of Man	February 1952	1 Eyreton Cottages, Eyreton Road, Crosby, Isle Of Man, IM4 4BU
BRANDWOOD, Mark RESIGNED	Director	06 Mar 2001	29 Jul 2005		June 1964	Flat 4 546 Chiswick High Road, London, W4 5RG
COOKSON, Penny Jane RESIGNED	Director	03 Sep 1997	26 Mar 1998		December 1947	1a Ripplevale Grove, Islington, London, N1 1HS
CRUICKSHANK, Astrid Deborah RESIGNED	Director	14 Jul 2000	06 Mar 2001		January 1969	29 Ringmer Avenue, London, SW6 5LP
EATON, Adam Michael RESIGNED	Director	02 Feb 2022	08 Dec 2025	United Kingdom	August 1973	Global Switch, 240 East India Dock Road, London, E14 9YY, United Kingdom
EDGE, David Michael RESIGNED	Director	29 Apr 1998	01 Jun 2004	United Kingdom	October 1943	Lavender Cottage, 4 The Lane Eastcote, Towcester, Northamptonshire, NN12 8NJ
GARDNER, Alison May RESIGNED	Director	31 Mar 1998	30 Jun 1998		January 1962	245 Goldington Road, Bedford, Bedfordshire, MK41 9PH
HARRIS, Robert John RESIGNED	Director	29 Apr 1998	23 Mar 2004	United Kingdom	October 1955	Ashington House Rodmer Close, Minster, Sheerness, Kent, ME12 2BS
HAYNES, Christopher Mark RESIGNED	Director	03 Sep 1997	26 Mar 1998		June 1970	34a Friars Stile Road, Richmond, Surrey, TW10 6NE
HOADLEY, Robert James RESIGNED	Director	03 Jul 2009	07 Dec 2015	England	January 1969	83, Cheyne Walk, Horley, Surrey, RH6 7LR, England
HOUSSART, Steve RESIGNED	Director	06 Mar 2001	16 May 2003		April 1960	28 Eleanor Close, London, SE16 6PE
INGMAN, Philip Michael RESIGNED	Director	31 Mar 1998	06 Mar 2001	United Kingdom	July 1955	29 Ringmer Avenue, Fulham, London, SW6 5LP
JAMIESON, Ronald Forsyth RESIGNED	Director	31 Mar 2000	01 Jun 2004	England	August 1953	9 Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH
JOHNSTON, George Duncan RESIGNED	Director	29 Apr 1998	31 Mar 2000		July 1943	Caprice Braywick Road, Maidenhead, Berkshire, SL6 1DE
LINDHOLM, Per Olof Hjalmarsson RESIGNED	Director	31 Mar 1998	06 Mar 2001		November 1944	Flat 12, 216 Fulham Road, London, SW10 9NB
MARTIN, Jonathan Lebert RESIGNED	Director	01 Jun 2004	26 May 2011	England	January 1966	86 Fernbrook Road, Hither Green, London, SE13 5NH
MEERSCH, Andrew David Vander RESIGNED	Director	11 Jun 2003	01 Nov 2004	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
MIYOSHI, Kengo RESIGNED	Director	31 Mar 1998	15 May 2001		February 1947	Flat 51 Walnut Court, St Mary's Gate Marloes Road, London, W8 5VB
MURPHY, John Anthony RESIGNED	Director	20 Apr 2006	03 Jul 2009	Isle Of Man	July 1962	Hampton Cottage Quines Hill, Old Castletown Road, Port Soderick, Isle Of Man, IM4 1BA
OAKES, Stephen RESIGNED	Director	01 Jun 2004	03 Jul 2009		August 1953	15 Hamble Close, Woking, Surrey, GU21 3PS
OHNO, Kouhei RESIGNED	Director	27 Sep 2018	03 Jun 2021	England	July 1975	Telehouse Europe, Coriander Avenue, London, E14 2AA, England
PALLETT, James Nicholas John RESIGNED	Director	09 Jun 2017	31 Mar 2019	England	October 1984	One Curzon Street, London,, Curzon Street, London, W1J 5HD, England
PATERSON, Stephen RESIGNED	Director	27 Sep 2005	20 Apr 2006	United Kingdom	December 1951	6 Hearnville Road, London, SW12 8RR
PIKE, Andrew John RESIGNED	Director	21 Aug 2007	11 Dec 2014	England	November 1960	1 Briar Road, Bexley, Kent, DA5 2HN
REID, Mark RESIGNED	Director	31 Mar 2019	25 Nov 2022	England	July 1978	One Curzon Street, Curzon Street, London, W1J 5HD, England
REYNOLDS, Miles RESIGNED	Director	29 Apr 1998	01 Jun 1998		May 1965	24 Crowndale Road, Knowle, Bristol, BS4 2DZ
RICHARDSON, Brian Paul RESIGNED	Director	01 Dec 2005	21 Dec 2006	United Kingdom	October 1949	Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
RIORDAN, Gavin Thomas RESIGNED	Director	25 Nov 2022	01 Oct 2026	United Kingdom	February 1973	C/O Trilogy Real Estate Llp, 19 South Molton Lane, London, W1K 5LE, United Kingdom
RUHAN, Andrew Joseph RESIGNED	Director	29 Apr 1998	31 Jul 2002	United Kingdom	September 1962	High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
SADLER, Jonathan Wyndham Kynaston RESIGNED	Director	26 Mar 1998	31 Mar 1998		August 1962	67 Clinton Road, London, E3 4QY
SAKURAOKA, Takayo RESIGNED	Director	03 Jun 2021	09 Apr 2026	United Kingdom	May 1971	Telehouse Europe, Coriander Avenue, London, E14 2AA, England
SHRIMPTON, Ian RESIGNED	Director	31 Mar 1998	06 Mar 2001		June 1950	The Laurels, High Beech, Loughton, Essex, IG10 4AP
SINFIELD, Nicholas Paul RESIGNED	Director	22 Jun 2020	04 Oct 2024	England	February 1973	94, Shelgate Road, London, SW11 1BQ, England
STEVENS, Michael RESIGNED	Director	14 Sep 1998	14 Jul 2000		August 1963	21 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ
STEVENSON, John Weir RESIGNED	Director	30 Jan 2015	05 Jan 2022	United Kingdom	February 1958	East India Dock House, 240 East India Dock Road, London, E14 9YY, England
TALBOT, Mark Richard RESIGNED	Director	15 May 2001	12 Mar 2008		February 1961	56 Bourne Vale, Hayes, Bromley, Kent, BR2 7NN
WATANABE, Masaki RESIGNED	Director	11 Oct 2016	27 Sep 2018	England	April 1961	Apt 323, 21-33, Worple Road, London, SW19 4BJ, England
WILSON, Andrew William John RESIGNED	Director	03 Dec 2004	24 Feb 2006		January 1969	33 Carlton Road, Chiswick, London, W4 5DY
WOLSTENHOLME, Robert Joseph RESIGNED	Director	07 Dec 2015	01 Oct 2026	United Kingdom	August 1965	Trilogy Property Sackville House 40 Piccadilly, Lo, Trilogy Property, Sackville House, 40 Piccadilly, London, W1J 0DR, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Aug 1997	03 Sep 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHOUDHARY, Mushtaq ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: March 1968
Address: Telehouse Europe, Coriander Avenue, London, E14 2AA, England

CLARKE, Allen Peter John ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: March 1969
Address: Telehouse Data Centre, Coriander Avenue, London, E14 2AA, England

DALTON, Kenneth Clarke ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: England
Date of birth: December 1962
Address: 35, Chelston Road, Ruislip, HA4 9SA, England

DOMENEY, Peter William ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: England
Date of birth: December 1968
Address: Nova North, Nova North, Level 2, 11 Bressenden Place,, London, SW1E 5BY, United Kingdom

LEE, Suzanne ACTIVE
Role: Director
Appointed on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 28, Spurgate, Hutton, Brentwood, CM13 2LA, England

LEWIS, Paul Gareth ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: March 1973
Address: Telehouse Data Centre, Coriander Avenue, London, E14 2AA, England

PESTRIDGE, Mark Vaughan ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Telehouse Data Centre, Coriander Avenue, London, E14 2AA, United Kingdom

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