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Villavent Limited

Villavent Limited is an active UK company (number 01839460), incorporated 1984, with 1 current director, Neil Adrian Rapley. 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 Villavent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Claes Nyquist 1996-2002 Director View profile
  2. Bengt Axel Haegglund 1996-1996 Director View profile
  3. Lars Romert 1994-1996 Director View profile
  4. Dick Gunnar Melander 1993-1996 Director View profile
  5. Ingunn Sundvor Hjorteland 1994 Director View profile
  6. Hans Bertil Lindholm 1993 Director View profile
  7. Olav Madsen 2026 Director View profile
  8. Geoffrey Roger Allen 2003-2005 Secretary View profile
  9. Gary Edward Paul Clarkson 2003-2012 Secretary View profile
  10. Martin Christopher Williams 1996-1997 Secretary View profile
  11. Gordon John Howard Palmer 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1984

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.

  • Neil Adrian Rapley
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. Villavent Limited is controlled by Neil Adrian Rapley
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neil Adrian Rapley.

8 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.

1 directors on the board

14.2y median 14.2y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 7Retail and trade 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
01839460
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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