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Company · Enderby Liquidation

Ventyx PTY LTD.

Information technology consultancy activities

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

Network

The large node is Ventyx PTY LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ndricim Shkalla 2017-2024 Director View profile
  2. Abimbola Olakekan Olukayode Akanji 2016-2017 Director View profile
  3. Daniel Stalder 2012-2016 Director View profile
  4. Craig Robert Jones 2012-2012 Director View profile
  5. James William Fitzgibbons 2011-2012 Director View profile
  6. Stephen Rayner Carpenter 2011-2011 Director View profile
  7. Simon Peach 2009-2011 Director View profile
  8. Barton Scott Foster 2009-2009 Director View profile
  9. Susan Maree Whidborne 2008-2009 Director View profile
  10. Gregory Scott Clark 2008-2011 Director View profile
  11. Richard James Mathews 2005-2008 Director View profile
  12. Jason Charles Lilienstein 2005-2008 Director View profile
  13. Roy Randal Adams 2002-2003 Director View profile
  14. Alan James Mcelrea 2001-2005 Director View profile
  15. Kenneth Colby 2000-2002 Director View profile
  16. Frank Thomas Berger Iii 2000-2001 Director View profile
  17. Ross Keith Smith 2000-2000 Director View profile
  18. David Tom Merson 1994-2000 Director View profile
  19. Barrie Douglas Secomb 2000-2002 Secretary View profile
  20. Daniel John Spathonis 1998-2000 Secretary View profile
  21. Stephen John Grist 1997-1998 Secretary View profile
  22. Peter Mckenzie 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Dormant Company
Incorporated
20/05/1994
Registered office
Enderby
Previous names
Mincom PTY Limited (until 24/02/2012)

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.

  • ABB Limited ceased 2020-07-01
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Ventyx PTY LTD. is controlled by ABB Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register
  2. ABB Limited is controlled by ABB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Ventyx PTY LTD. loop back on themselves; the chain is shown as far as it can be followed safely.

21 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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
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 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
02931601
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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