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Company · London Liquidation

Venthum Limited

Non-scheduled passenger air transport

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

Network

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

Who leads it

Previous officers 22

  1. Robert William Ferrari 2020-2024 Director View profile
  2. Louca Adam Farajallah 2019-2024 Director View profile
  3. Stuart David Anthony Tozer 2017-2020 Director View profile
  4. Paula Susan Walker 2014-2016 Director View profile
  5. Thomas Pierre Julien Pirin 2011-2013 Director View profile
  6. Thomas Pierre Julien Piron 2006-2010 Director View profile
  7. James Henrik Webster 2006-2013 Director View profile
  8. Antonius Henricus Peter Maria Schal Schaeken 2006-2019 Director View profile
  9. Richard Cobbold 2005-2014 Director View profile
  10. William Jeremy Patrick Awenat 2001-2006 Director View profile
  11. Josephus Antonius Johannes Van Den Nieuwenhuyzen 2000-2007 Director View profile
  12. Gary Smith 2000-2005 Director View profile
  13. Joshua Slovik 2000-2001 Director View profile
  14. Michael Hayle 1999-2011 Director View profile
  15. Richard King Beasley 1997-2000 Director View profile
  16. Peter Dodworth 1997-2000 Director View profile
  17. Steven Richard Bidmead 1997-1999 Director View profile
  18. Julia Brogden Trumble 1993-1997 Director View profile
  19. WG&M Secretaries Limited 2000-2001 Corporate-secretary View profile
  20. Gary Dolski 1997-1999 Secretary View profile
  21. John Richard Davies 1997-1999 Secretary View profile
  22. Mark Robert Stephen Trumble 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-scheduled passenger air transport
Incorporated
12/03/1993
Registered office
London
Previous names
Specialist Aviation Services Group Limited (until 09/05/2024)
Specialist Aviation Services Limited (until 01/06/2015)

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. Venthum Limited is controlled by Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen.

6 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

13.9y median 13.9y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
02799272
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
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