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Company

Ventura Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Amanda James 2015-2024 Director View profile
  2. David Wilson Keens 1993-2015 Director View profile
  3. Sir David Charles Jones 2002 Director View profile
  4. Seonna Anderson 2024-2025 Secretary View profile
  5. Ian Blackwell 2023-2024 Secretary View profile
  6. Seonna Anderson 2014-2023 Secretary View profile
  7. Andrew John Robert Mckinlay 2003-2014 Secretary View profile
  8. William Robert Barnes 2001-2003 Secretary View profile
  9. Peter William Kent Webber 1996-2001 Secretary View profile
  10. Peter Bailey 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1975

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. Ventura Group Limited is controlled by Next Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Next Holdings Limited is controlled by Next Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register
  3. Next Group PLC is controlled by Next PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register

Ultimately controlled by Next PLC.

45 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.

2 directors on the board

13.1y median 13.1y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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.

Dormant 10Finance 9Retail and trade 8Professional services 7Business services 2Manufacturing 2Transport 2Construction 1

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
01210373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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