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Saffron Hill Ventures Limited

Saffron Hill Ventures Limited is an active UK company (number 03973434), incorporated 2000, with 2 current directors, David Landau and Graham Tolhurst. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Saffron Hill Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ilaria Borletti Dell'Acqua 2010-2013 Director View profile
  2. George Arnold 2003-2006 Director View profile
  3. Richard Jeffrey Danzig 2003-2006 Director View profile
  4. Sasha Grutman 2002-2003 Director View profile
  5. Ilaria Borletti 2000-2006 Director View profile
  6. Camilo Andrew Amenedo 2000-2002 Director View profile
  7. Joe Saluti 2000-2006 Director View profile
  8. Gaetan Marie Emanuel Carnot 2000-2006 Director View profile
  9. Heidi Anne Bergemann 2000-2000 Director View profile
  10. Graham Jonathan Tolhurst 2000-2006 Director View profile
  11. FW Stephens (Secretarial) Limted 2012-2026 Corporate-secretary View profile
  12. Dr David Landau 2000-2009 Secretary View profile
  13. Shawn Curtis Luetchens 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2000

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.

  • David Landau
    75-100% shares · notified 2023-04-26 - confirmed: also a director of this company
  • Ranjeet Bhatia ceased 2023-04-26
    significant influence · notified 2016-04-06

Group

  1. Saffron Hill Ventures Limited is controlled by David Landau
    Evidence
    active 75-100% shares · notified 2023-04-26 · source: Companies House PSC register

Ultimately controlled by David Landau.

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
£452,212
Cash
£4,763
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

8.6y median 8.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
03973434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data