Ventus Investments Limited
Company 03478754 Active
Connected board network
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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
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Utilities 36Finance 26Business services 11Professional services 8Transport 3Agriculture 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pennant Walters (Pant Y WAL) Limited 2 shared directors
- Pennant Walters (Hirwaun) Limited 2 shared directors
- Pennant Walters (Pant Y WAL) Holdings Limited 2 shared directors
- Pennant Walters Hirwaun (Holdings) Limited 2 shared directors
- European Investments (Crook Hill) Limited 2 shared directors
- Crook Hill Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03478754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1997 |
| Address | 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Equitix Capital Eurobond 7 Limited
ownership of shares 75-100% right to appoint and remove directors - Rbs Investment Executive Limited ceased 2025
voting rights 75-100% right to appoint and remove directors - Natwest Pension Trustee Limited ceased 2025
ownership of shares 75-100%
Officers (33)
- Matthew David Bonner Director · appointed 2025
- Christopher Neil Sharwood Director · appointed 2025
- Pario Renewables Limited Corporate-secretary · appointed 2017
Show 30 former officers
- Daniel Marinus Maria Vermeer Director · appointed 2025 · resigned 2025
- Florian Tobias Kron Director · appointed 2025 · resigned 2025
- Omar Abbas Rahman Director · appointed 2023 · resigned 2025
- Margarita Kirilova Director · appointed 2023 · resigned 2023
- Alexander Michael Balikhin Director · appointed 2021 · resigned 2025
- Rosati, Valeria, Ms Director · appointed 2019 · resigned 2023
- Anne-Noelle Noelle Le Gal Director · appointed 2015 · resigned 2019
- Pario Limited Corporate-secretary · appointed 2015 · resigned 2017
- Oliver Jan Schubert Director · appointed 2015 · resigned 2015
- Marissa Ann Szczepaniak Director · appointed 2015 · resigned 2021
- Sally Jane Sutherland Director · appointed 2012 · resigned 2015
- Christine Anne Russell Secretary · appointed 2011 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2015
- James Anthony Jackson Director · appointed 2010 · resigned 2012
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Robyn Fay Beresford Secretary · appointed 2008 · resigned 2010
- Gary Robert Mcneilly Stewart Director · appointed 2008 · resigned 2010
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Marcos Castro Secretary · appointed 2005 · resigned 2008
- Richard James Hopkins Director · appointed 2004 · resigned 2008
- Angela Mary Cunningham Director · appointed 2004 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2004 · resigned 2005
- Carolyn Smith Secretary · appointed 2000 · resigned 2001
- Antoinette Una Moriarty Director · appointed 2000 · resigned 2004
- John Albert Lea Secretary · appointed 2000 · resigned 2004
- William Kenneth Enderby Director · appointed 1999 · resigned 2003
- Nicholas Charles Harrod Director · appointed 1997 · resigned 1998
- Nicholas Charles Coleman Director · appointed 1997 · resigned 1999
- David John Hofmann Director · appointed 1997 · resigned 2000
- Richard John Russell Holmes Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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