Company
Ventmann UK Limited
Ventmann UK Limited is an active UK company (number 03492537), incorporated 1998, with 1 current director, Carl Cheswick Benfield. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Andrew Russon 2007-2025 View profile
- Richard Peter Walsh 2001-2001 View profile
- Simon Mark Gregory 1998-2002 View profile
- Sarah Lucy Russon 2002-2016 View profile
- Paul Adrian Russon 1998-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/1998
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.
- Carl Cheswick Benfield
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Mark Andrew Russon ceased 2025-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Adrian Russon ceased 2025-09-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Ventmann UK Limited
is controlled by Carl Cheswick Benfield
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Carl Cheswick Benfield.
5 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
- Carl Cheswick Benfield Director · appointed 2024
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.
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
- 03492537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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