The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ventarc Limited

Company 04058814 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
25.9y median 25.9y
average tenure
25.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 1Utilities 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04058814
StatusActive
TypePrivate Limited Company
Incorporated24/08/2000
Address6 MANOR FARM OFFICES, CORSLEY, WARMINSTER, BA12 7QE
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

21100 - Manufacture of basic pharmaceutical products

Ownership - persons with significant control (2)

  • Mr Richard Jeremy Waterfield British
    ownership of shares 75-100%
  • Mr Simon William Waterfield ceased British
    significant influence or control

Officers (2)

  • Waterfield, Simon William Secretary · appointed 2000
  • Waterfield, Richard Jeremy Director · appointed 2000

Directors and officers on the Companies House record, current and former.

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