Company · London
Changeventure Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Francois Xavier Graff 2014-2019 View profile
- Paul David Hunston 2014-2018 View profile
- Philip Massonnet 2005-2014 View profile
- Mireille Lods 1993-2005 View profile
- Jacques De Bruyn 1993 View profile
- Esperia Capital (UK) LTD 2018-2019 View profile
- Promenade Secretaries Limited 2014-2018 View profile
- Helmsdale Business INC. 2005-2014 View profile
- Christophe Mauro 2000-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 11/11/1986
- Registered office
- London
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.
- Anne Marie Graff
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Changeventure Limited
is controlled by Anne Marie Graff
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anne Marie Graff.
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.
Financials
- Net assets
- -£3,899,963
- Total assets
- -£3,899,963
- Cash
- £120,398
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Anne Marie Graff Director · appointed 2014
- Benedikte Malling Bech Director · appointed 2020
Directors past 6 years
- Anne Marie Graff Director · appointed 2014
- Benedikte Malling Bech Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Anne Marie Graff Director · appointed 2014
- Benedikte Malling Bech Director · appointed 2020
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02072576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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