Company
Venturia LTD
Venturia LTD is an active UK company (number 03833128), incorporated 1999, with 2 current directors, Ellis Franks and James Andrew Dempsey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 18
- Francine Mandy Elkinson 2024-2026 View profile
- Jonathan Nelson Sullivan 2005-2018 View profile
- Philip Maurice Estry 2005-2025 View profile
- Robert Cory 2003-2005 View profile
- William Martin Robinson 2003-2005 View profile
- Alan Clarke 2002-2005 View profile
- Anthony Lindsay Caplin 2001-2002 View profile
- John James Bowden 2000-2002 View profile
- Kevin Ronald Leech 2000-2002 View profile
- John Browning 2000-2002 View profile
- Lord Howard Emerson Flight 2000-2002 View profile
- Lucy Jane Bowden 2000-2002 View profile
- Richard Ian Walker 1999-2003 View profile
- Robert Pryce Bradshaw 1999-2001 View profile
- Adrian Marcus Possener 2005-2011 View profile
- Peter Sanderson 2003-2005 View profile
- Andrew John Alec Flitcroft 2001-2003 View profile
- Sharon Rowley 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1999
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.
- James Andrew Dempsey
significant influence · notified 2016-04-06 - Francine Mandy Elkinson
25-50% shares, 25-50% voting · notified 2026-01-07 - Philip Maurice Estry ceased 2026-01-07
25-50% shares · notified 2020-04-24 - confirmed: also a director of this company
Group
- Venturia LTD
is controlled by James Andrew Dempsey
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Andrew Dempsey.
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- Floodjack International Limited
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- Devon House Developments Limited
- Cornheath LLP
- Highgrove Builders Limited
- Aertex Limited
- Hillingdon International Limited
- Chester Partners LTD.
- Linkhaven Housing LTD
- Ospitium 4 Limited
- School Extensions LTD
- Middleton Commercial Properties Limited
- U.K. Import Corporation Limited
- Trident Securities LTD
- Hendo1 Limited
- Linkhaven Gatley Limited
- Church Lane Housing LTD
- 09706920
- Barnaby Properties Limited
- Dickens International Limited
- Envision Solutions LTD
- Star Machinery LTD
- Clifton Waterside LTD
- Midgeland Properties Limited
- Three Counties Investments Limited
- Sealand Commercial Properties Limited
- Stainforth Properties LTD
- Dickens Property Group Limited
- Linkhaven Altrincham RD LTD
- Grasslake LTD
- Suffolk House Developments Limited
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
- £461,350
- Total assets
- £731,033
- Cash
- £37
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £461,350 |
| 2024-12-31 | Not reported | £406,688 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- James Andrew Dempsey Director · appointed 2008
- Ellis Franks Director · appointed 2026
Directors past 6 years
- James Andrew Dempsey Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- James Andrew Dempsey Director · appointed 2008
- Ellis Franks Director · appointed 2026
Left in the last 12 months
- Francine Mandy Elkinson Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03833128
- 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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