Company · London
Ventura (UK) India Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Mark Billingham 2022-2023 View profile
- Tom Frans Vanoverschelde 2022-2026 View profile
- Aimie Nicole Chapple 2019-2022 View profile
- Andrew John Bowman 2017-2022 View profile
- Thomas Christopher Richards 2015-2017 View profile
- Michael David Barnard 2012-2019 View profile
- Philip Charles Braithwaite 2012-2012 View profile
- Simon John Davies 2012-2015 View profile
- Victor Gysin 2011-2012 View profile
- Nicolas Norman Bedford 2011-2018 View profile
- David Wilson Keens 2004-2011 View profile
- Simon Adam Lord Wolfson of Aspley Guise 2004-2011 View profile
- Andrew John Robert Mckinlay 2004-2011 View profile
- Elissa Leah Phillips 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/05/2004
- Registered office
- London
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.
- Capita Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Ellio CX Limited ceased 2026-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ventura (UK) India Limited
is controlled by Capita Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 · source: Companies House PSC register - Capita Holdings Limited
is controlled by Capita PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Capita PLC.
281 other companies in this group
- 09889455
- Expotel Hotel Reservations Limited
- 04845232
- Smart DCC Limited
- Liwood House Limited
- Ventura Customer Service Management Limited
- Brightwave Holdings Limited
- Waystone Financial Investments Limited
- 02570253
- Lower Richmond Road Investment Limited
- Capita Consulting Limited
- West Hampstead Estates Limited
- Capita Property and Infrastructure Limited
- SDP Regeneration Services 2 Limited
- Clapham Investment Limited
- Hatherley Mansion (NO 45) Investment Limited
- Capita Gmps Trustees Limited
- Cymbio Limited
- Fera Science Limited
- Darlington Investment Limited
- Lumsden Mansions (NO 24) Investment Limited
- Nova Bidco Limited
- Belle View Investment Limited
- Network Technology Solutions (UK) Limited
- ONE Seven TWO Investment Limited
- 06947862
- Stirling Mansions Investment Limited
- Contact Associates Limited
- ESA Design Limited
- Lumsden Mansions (NO 26) Investment Limited
- Capita Information Limited
- BSI Holdings Limited
- Lumsden Mansions (NO 12) Investment Limited
- Capita Business Services LTD
- Capita Financial Software Limited
- Gissings Holdings Limited
- Lumsden Mansions (NO 33) Investment Limited
- Acton West Three Investment Limited
- 06719448
- Capita Managed IT Solutions Limited
- Withewood Mansions (NO 28) Investment Limited
- 05816719
- Capita Health Holdings Limited
- Putney Estates Limited
- Sector Holdings Limited
- Ellio CX Limited
- Western Mortgage Services Limited
- Banister Grange (NO 14) Investment Limited
- Fifty Eight Investment Limited
- Liberty Communication Services LTD.
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
- £39,805,651
- Cash
- £11,067,216
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £865,178
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Corinne Ripoche Van Hecke Director · appointed 2023
Left in the last 12 months
- Tom Frans Vanoverschelde Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05131185
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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