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Company

Ventcroft Limited

Ventcroft Limited is an active UK company (number 02600835), incorporated 1991, with 2 current directors, Malte Bang Botel and Carlos Fernandez De Senespleda. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ventcroft Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Kieron Lee Hall 2023-2026 Director View profile
  2. Roshni Lawrence 2022-2023 Director View profile
  3. Willhelmus Gerardus Eleonora Hendrikx 2022-2026 Director View profile
  4. James Kennedy Malone 2011-2022 Director View profile
  5. Karen Jones 2002-2022 Director View profile
  6. Ian Rotheram 1993-2022 Director View profile
  7. Andrew Mark Groves 1993-2022 Director View profile
  8. Stanley Stewart Kitchen 1991-1991 Director View profile
  9. Frank Beverley Rotheram 1991-2022 Director View profile
  10. Betty Mary Kitchen 1991-1991 Secretary View profile
  11. Lesley Joan Rotheram 1991-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1991

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.

  • Frank Beverley Rotheram ceased 2022-01-10
    25-50% shares, 25-50% voting · notified 2016-04-06
  • NKT HVC LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10

Group

  1. Ventcroft Limited is controlled by Frank Beverley Rotheram
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-01-10 · source: Companies House PSC register

Ultimately controlled by Frank Beverley Rotheram.

1 other company in this group
  • Union Cable Company Limited (no longer on the register)

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

2.6y median 2.6y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02600835
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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