Company
Venturethree Limited
Venturethree Limited is an active UK company (number 03681869), incorporated 1998, with 4 current directors including Regine Stefan-Aboud and Graham Ian Slade Jones. 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 7
- Paul Douglas Townsin 2001-2024 View profile
- Fozzia Orwell 1999-1999 View profile
- Filex Nominees Limited 1998-1999 View profile
- Linna Tu 2018-2026 View profile
- James Stanhope Owen 2015-2018 View profile
- Wcphd Secretaries Limited 2000-2015 View profile
- Richard Charles Eaton 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1998
Ownership
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.
- Philip Orwell
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Zur-Szpiro
25-50% voting · notified 2024-04-11
Group
- Venturethree Limited
is controlled by Philip Orwell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Orwell.
1 other company 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.
Financials
- Net assets
- £1,622,000
- Total assets
- £1,743,000
- Cash
- £1,180,000
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Philip Orwell Director · appointed 1999
- Michael Josef Zur-Szpiro Director · appointed 1999
- Regine Stefan-Aboud Director · appointed 2025
- Graham Ian Slade Jones Director · appointed 2003
Directors past 6 years
- Philip Orwell Director · appointed 1999
- Michael Josef Zur-Szpiro Director · appointed 1999
- Graham Ian Slade Jones Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Graham Ian Slade Jones Director · appointed 2003
Portfolio (3)
- Philip Orwell Director · appointed 1999
- Michael Josef Zur-Szpiro Director · appointed 1999
- Regine Stefan-Aboud Director · appointed 2025
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03681869
- 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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