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Company · London

Ventus Investments Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 30

  1. Daniel Marinus Maria Vermeer 2025-2025 Director View profile
  2. Florian Tobias Kron 2025-2025 Director View profile
  3. Omar Abbas Rahman 2023-2025 Director View profile
  4. Margarita Kirilova 2023-2023 Director View profile
  5. Alexander Michael Balikhin 2021-2025 Director View profile
  6. Valeria Rosati 2019-2023 Director View profile
  7. Anne-Noelle Noelle Le Gal 2015-2019 Director View profile
  8. Oliver Jan Schubert 2015-2015 Director View profile
  9. Marissa Ann Szczepaniak 2015-2021 Director View profile
  10. Sally Jane Sutherland 2012-2015 Director View profile
  11. Andrew James Nicholson 2011-2015 Director View profile
  12. James Anthony Jackson 2010-2012 Director View profile
  13. Barbara Charlotte Wallace 2010-2011 Director View profile
  14. Gary Robert Mcneilly Stewart 2008-2010 Director View profile
  15. Neil Clark Macarthur 2008-2010 Director View profile
  16. Richard James Hopkins 2004-2008 Director View profile
  17. Angela Mary Cunningham 2004-2008 Director View profile
  18. Antoinette Una Moriarty 2000-2004 Director View profile
  19. William Kenneth Enderby 1999-2003 Director View profile
  20. Nicholas Charles Harrod 1997-1998 Director View profile
  21. Nicholas Charles Coleman 1997-1999 Director View profile
  22. David John Hofmann 1997-2000 Director View profile
  23. Richard John Russell Holmes 1997-1999 Director View profile
  24. Pario Limited 2015-2017 Corporate-secretary View profile
  25. Christine Anne Russell 2011-2012 Secretary View profile
  26. Robyn Fay Beresford 2008-2010 Secretary View profile
  27. Marcos Castro 2005-2008 Secretary View profile
  28. Carolyn Jean Down 2004-2005 Secretary View profile
  29. Carolyn Smith 2000-2001 Secretary View profile
  30. John Albert Lea 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
04/12/1997
Registered office
London
Previous names
Natwest Commercial Services Limited (until 02/09/2015)

Ownership

Owned by (3) 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. Ventus Investments Limited is controlled by Equitix Capital Eurobond 7 Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2025-03-18 · source: Companies House PSC register
  2. Equitix Capital Eurobond 7 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 · source: Companies House PSC register
  3. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03478754
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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