SUSSEX PLACE VENTURES LIMITED

Company summary

Company number: 03610855
Status: ACTIVE
Incorporated / age: 6 August 199828 years
Registered office: 20 Commerce Road Lynch Wood, Peterborough, PE2 6LR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:01 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
20 Commerce Road Lynch Wood, Peterborough, PE2 6LR, United Kingdom
Nature of business
Activities of venture and development capital companies
Activities of open-ended investment companies
Previous company names
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
BOUNDBONUS LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOURLAY, Richard Ian ACTIVE	Secretary	01 Jul 2005				20 Tavistock Terrace, London, N19 4DB
GOURLAY, Richard Ian ACTIVE	Director	01 May 2005		United Kingdom	October 1956	20 Tavistock Terrace, London, N19 4DB
TERRY, Barnaby Bruce Landen ACTIVE	Director	20 Mar 2014		United Kingdom	November 1963	20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom
COMPTON, Paul Robert RESIGNED	Secretary	01 Sep 1998	12 Mar 1999			36 Lancaster Road, London, N4 4PR
HALLALA, Mark John RESIGNED	Secretary	17 Jun 2002	30 Jun 2003			7 Beauchamp Road, East Molesey, Surrey, KT8 0PA
VIPOND, Rosemary Hill RESIGNED	Secretary	12 Mar 1999	17 Jun 2002			5 The Park, London, N6 4EU
WILLEY, Keith James RESIGNED	Secretary	30 Sep 2003	30 Jun 2005			36 Cleveland Road, Barnes, London, SW13 0AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Aug 1998	01 Sep 1998			26, Church Street, London, NW8 8EP
ATHERTON, Paul David, Dr RESIGNED	Director	01 May 2001	17 Apr 2023	United Kingdom	May 1953	Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
BATES, Alexander John RESIGNED	Director	01 Sep 1998	02 Sep 2019	United Kingdom	August 1950	47 Linhope Street, London, NW1 6HL
BRIMACOMBE, John Mark RESIGNED	Director	20 Mar 2014	08 Jun 2026	United States	August 1969	58-60, Fitzroy Street, London, W1T 5BU, England
CAMERON, Malcolm Ian RESIGNED	Director	01 Sep 1998	29 Jan 2002	England	December 1941	7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
DE TAURINES, Christophe Gailly RESIGNED	Director	09 Jun 2009	18 Oct 2018	United Kingdom	December 1964	12, Gloucester Square, London, W2 2TB
LAING, Ian Michael RESIGNED	Director	11 Apr 2000	11 Dec 2013	United Kingdom	December 1946	4 Charlbury Road, Oxford, OX2 6UT
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	14 Dec 1999	28 May 2002		January 1942	61 Holland Park Mews, London, W11 3SS
MURPHY, Michael RESIGNED	Director	11 Dec 2013	17 Sep 2019	England	January 1965	18-20, Huntsworth Mews, London, NW1 6DD, England
MURRAY, Dale Jane RESIGNED	Director	25 Jun 2012	15 Apr 2019	United Kingdom	January 1970	18-20, Huntsworth Mews, London, NW1 6DD, United Kingdom
RANDEREE, Shabir Ahmed RESIGNED	Director	11 Dec 2013	17 Sep 2019	England	March 1962	Sussex Place Ventures, 18-20 Huntsworth Mews, London, NW1 6DD, England
STODDART, Michael Craig RESIGNED	Director	10 Jul 2002	27 Apr 2004	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
STODDART, Michael Craig RESIGNED	Director	16 Sep 1998	29 Jan 2002	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
THORP, David RESIGNED	Director	08 May 2004	03 Sep 2019	England	July 1945	16 Longdown, Guildford, Surrey, GU4 8PP
WILLEY, Keith James RESIGNED	Director	14 Mar 2000	30 Jun 2005	England	April 1962	36 Cleveland Road, Barnes, London, SW13 0AB
WILLIAMS, Martyn Courtney Bailey RESIGNED	Director	01 Sep 1998	19 Sep 2012	England	May 1963	9 Chadlington Road, Oxford, OX2 6SY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Aug 1998	01 Sep 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GOURLAY, Richard Ian ACTIVE
Role: Secretary
Appointed on: 01 Jul 2005
Address: 20 Tavistock Terrace, London, N19 4DB