Ventmear Limited
Company 03182241 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
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.
Professional services 24Dormant 19Finance 13Business services 9Arts and leisure 4Tech and media 4Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ladbrokes Investments Holdings Limited 2 shared directors
- Town and County Factors Limited 2 shared directors
- Ladbroke US Investments Limited 2 shared directors
- REG.Boyle Limited 2 shared directors
- Ladbroke Entertainments Limited 2 shared directors
- Birchgree Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03182241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1996 |
| Address | 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Entain Holdings (UK) Limited
75-100% shares · notified 2022-11-07 - Birchgree Limited ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 22 former officers
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Lindsay Claire Beardsell Director · appointed 2018 · resigned 2018
- Charles Alexander Sutters Director · appointed 2017 · resigned 2024
- Stuart John Smith Director · appointed 2017 · resigned 2024
- Geoffrey Keith Howard Mason Director · appointed 2016 · resigned 2018
- Snehal Shah Director · appointed 2016 · resigned 2017
- Adrian John Bushnell Director · appointed 2014 · resigned 2016
- James Richard Bunn Director · appointed 2013 · resigned 2013
- Andrew James Wilson Director · appointed 2013 · resigned 2016
- Jonathan Mark Adelman Director · appointed 2012 · resigned 2014
- John Clifford Baty Director · appointed 2009 · resigned 2013
- Vinod Parmar Director · appointed 2008 · resigned 2017
- Michael Jeremy Noble Director · appointed 2008 · resigned 2012
- Andrew Lawrence Bowen Director · appointed 2003 · resigned 2008
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 1998 · resigned 2008
- Steven Marc Glick Director · appointed 1997 · resigned 1998
- Ian Dyson Director · appointed 1996 · resigned 1998
- Peter Neil Atkin Director · appointed 1996 · resigned 1996
- Barbara Hughes Secretary · appointed 1996 · resigned 1998
- Marie Adelaide Grizella Stevens Director · appointed 1996 · resigned 1997
- Alexander George Elkies Director · appointed 1996 · resigned 1997
- Michael Terry Saggers Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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