Zouk Ventures Limited
Company 03754987 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zouk Capital LLP 3 shared directors
- Green Hedge Energy UK Limited 2 shared directors
- Juuce Limited 2 shared directors
- Believ Limited 2 shared directors
- Believ Holdco Limited 2 shared directors
- GF III CI GP LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03754987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1999 |
| Address | 26 IVES STREET, LONDON, SW3 2ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Samer Souheil Salty British,American
ownership of shares 75-100% as trust - Ssh Limited ceased 2026
ownership of shares 75-100%
Officers (17)
- Massimo Fedele Nicola Resta Director · appointed 2023
- Richard Alan Pereira Director · appointed 2017
- John Richard Mapplebeck Director · appointed 2013
- Samer Souheil Salty Director · appointed 1999
Show 13 former officers
- Myners, Paul, Lord Director · appointed 2020 · resigned 2022
- Colin Campbell Director · appointed 2011 · resigned 2017
- Alois Flatz Director · appointed 2008 · resigned 2014
- Richard Pereira Secretary · appointed 2007 · resigned 2017
- Nicholas William Jolliffe Director · appointed 2002 · resigned 2004
- Axel Kuehn Director · appointed 2002 · resigned 2003
- Martin Fritsch Director · appointed 2001 · resigned 2005
- Anthony Fox Director · appointed 2001 · resigned 2012
- Hink, Mathias Gerhard, Dr Director · appointed 2000 · resigned 2002
- Douglas Hogg Director · appointed 1999 · resigned 2002
- Felix Johannes Von Schubert Secretary · appointed 1999 · resigned 2011
- Nejat Alemdar Director · appointed 1999 · resigned 2007
- Wissam Ariss Director · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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