Company
Lunar Ventures Limited
Lunar Ventures Limited is an active UK company (number 04059678), incorporated 2000, with 5 current directors including Benjamin John Styche and Violeta Ventsislavova Stevens. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Richard Ollendorff 2024-2025 View profile
- Dominic John Tetley 2022-2022 View profile
- David Patterson 2019-2020 View profile
- Kerttu Johanna Inkeroinen 2016-2022 View profile
- Barry Ian Wright 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2000
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.
- Jeremy Alan Torz
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Steven Edmund Macatonia
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Lunar Ventures Limited
is controlled by Jeremy Alan Torz
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeremy Alan Torz.
2 other companies 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
- £1,219,707
- Total assets
- £1,346,676
- Cash
- £149,019
- Employees
- 64
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £815,557
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
5 directors on the board
- Mark Richard Palmer Director · appointed 2015
- Paul John Moston Director · appointed 2015
- Jeremy Alan Torz Director · appointed 2000
- Benjamin John Styche Director · appointed 2016
- Violeta Ventsislavova Stevens Director · appointed 2016
Directors past 6 years
- Mark Richard Palmer Director · appointed 2015
- Paul John Moston Director · appointed 2015
- Jeremy Alan Torz Director · appointed 2000
- Benjamin John Styche Director · appointed 2016
- Violeta Ventsislavova Stevens Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Benjamin John Styche Director · appointed 2016
Portfolio (4)
- Mark Richard Palmer Director · appointed 2015
- Paul John Moston Director · appointed 2015
- Jeremy Alan Torz Director · appointed 2000
- Violeta Ventsislavova Stevens Director · appointed 2016
Left in the last 12 months
- Simon Richard Ollendorff Director · appointed 2024 · resigned 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04059678
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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