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Company · Poole

Venture Engineering Capital Limited

Manufacture of tools

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

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

Who leads it

Previous officers 10

  1. Martin Jarman 2020-2025 Director View profile
  2. Leigh Mark Smith 2018-2019 Director View profile
  3. Kate Victoria Davis 2018-2019 Director View profile
  4. Terence George Newman 1998 Director View profile
  5. Christopher John Hedger 2017 Director View profile
  6. John Arnold Rogers 2001 Director View profile
  7. George David Leonard Newman 1998 Director View profile
  8. Neville Sydney Selwood 1997 Director View profile
  9. Mark Graham Rogers 2006-2018 Secretary View profile
  10. Satyaban Sarkar 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of tools
Incorporated
19/01/1977
Registered office
Poole
Previous names
Hire Technicians (UK) Limited (until 09/11/2023)
Hire Technicians Group Limited (until 25/10/2023)

Ownership

Owned by (2) 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. Venture Engineering Capital Limited is controlled by Mark Graham Rogers
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08, ceased 2018-04-10 · source: Companies House PSC register

Ultimately controlled by Mark Graham Rogers.

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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 5Finance 2Professional services 2Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01294951
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data