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Company

Vantiva Limited

Vantiva Limited is an active UK company (number 00303309), incorporated 1935, with 3 current directors including Lars Ihlen and Daniel Strock Zambrano. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vantiva Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Emmanuel Horeaux 2021-2025 Director View profile
  2. Frederic Boris Rose 2019-2019 Director View profile
  3. John Fleming 2016-2021 Director View profile
  4. Thomas Darrell Cotton 2012-2015 Director View profile
  5. Matthew James Adams 2011-2021 Director View profile
  6. Stephane Legros 2010-2014 Director View profile
  7. Simon Charles Wilkinson 2008-2012 Director View profile
  8. Christopher Philip Smith 2007-2011 Director View profile
  9. Joseph K. Berchtold 2006-2011 Director View profile
  10. Brian Dale 2004-2009 Director View profile
  11. Walter Martin Schofield 2003-2005 Director View profile
  12. John Forster 1997-2001 Director View profile
  13. Michael John Howell 1997-2006 Director View profile
  14. James Barrie Piercy 1997-2001 Director View profile
  15. Raymond John Dutfield 1993 Director View profile
  16. Simon Thomas Baxter 1998 Director View profile
  17. Keith Graeme Edelman 1993 Director View profile
  18. Guiseppe Filardi 2010 Director View profile
  19. Ashley Brynmor Hopkins 2004 Director View profile
  20. Paula Caroline Jane Campbell 2021-2022 Secretary View profile
  21. Sophie Ida Jacqueline Le Menaheze 2013-2021 Secretary View profile
  22. Andrau, Philippe, 2011-2013 Secretary View profile
  23. Aaron Wolfe Ross 2011-2011 Secretary View profile
  24. Carole Yvonne Marcelle Jais 2008-2011 Secretary View profile
  25. Geraldine Anne Lemaire 2004-2008 Secretary View profile
  26. Sophie Guelot 2001-2003 Secretary View profile
  27. David Abdoo 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1935

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vantiva Limited is controlled by Technivision Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Technivision Limited is controlled by Vantiva Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vantiva Holdings Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Professional services 11Tech and media 11

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00303309
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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