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Company

Bergamot Ventures Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Andrew Hulme 2018-2021 Director View profile
  2. Amy Charlotte Bone 2016-2018 Director View profile
  3. Fiona Jane Gibson 2016-2016 Director View profile
  4. Robert Ian Freer 2013-2016 Director View profile
  5. Stuart Iain Ferguson 2011-2013 Director View profile
  6. David Christopher Gow 2009-2013 Director View profile
  7. Arthur Russell Leaker 2006-2008 Director View profile
  8. Stephen Alexander Campbell 2006-2008 Director View profile
  9. Karen Margaret Bothwell 2006-2011 Director View profile
  10. Fergal James O'Reilly 2003-2008 Director View profile
  11. Barrie John William Lambie 2003-2006 Director View profile
  12. Louis Clarke Ferrie 2003-2006 Director View profile
  13. Mary Jane Brouwers 2003-2006 Director View profile
  14. Gary James Yardley 2002-2007 Director View profile
  15. Philip Brailsford Marsden 2002-2016 Director View profile
  16. Christopher Mackintosh Ireland 2002-2008 Director View profile
  17. Simon Alexander Farquhar Bailey 2003-2011 Secretary View profile
  18. Andrew John Lattaney Peake 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2002

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.

Group

  1. Bergamot Ventures Limited is controlled by Lochindaal Ventures Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lochindaal Ventures Limited is controlled by Richard Charles Batten
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-20 · source: Companies House PSC register

Ultimately controlled by Richard Charles Batten.

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
-£589,689
Cash
£157,263
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

11.2y median 11.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 13Property 4Construction 2Dormant 2Professional services 2Health and social care 1Tech and media 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.

Sources

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

Record details
Company number
04585071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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