Venture Life Healthcare Limited
Company 05623945 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Daniel James Wells Director · appointed 2021
- Jerry Anthony Phillip Randall Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Jerry Anthony Phillip Randall Director · appointed 2021
Portfolio (1)
- Daniel James Wells Director · appointed 2021
Left in the last 12 months
- Lodovico Braguti Director · appointed 2021 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HL Healthcare Limited 1 shared director
- Venture Life Group PLC 1 shared director
- Lubatti Limited 1 shared director
- Venture Life Limited 1 shared director
- Susandan Limited 1 shared director
- Health and HER LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05623945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2005 |
| Address | VENTURE HOUSE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Venture Life Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - BBI Diagnostics Group Limited ceased 2021-06-04
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Louise Mccarthy Secretary · appointed 2025
- Daniel James Wells Director · appointed 2021
- Jerry Anthony Phillip Randall Director · appointed 2021
Show 21 former officers
- Daniel James Wells Secretary · appointed 2024 · resigned 2024
- Angela Christina Couzens Secretary · appointed 2023 · resigned 2024
- David Bafana Ncube Secretary · appointed 2022 · resigned 2023
- Sharon Mary Daly Director · appointed 2021 · resigned 2023
- Andrew Waters Director · appointed 2021 · resigned 2021
- Lodovico Braguti Director · appointed 2021 · resigned 2025
- Richard George Armitt Couzens Director · appointed 2018 · resigned 2021
- Alan Edward Peterson Director · appointed 2018 · resigned 2020
- Claus Egstrand Director · appointed 2018 · resigned 2021
- Mario Pietro Gualano Director · appointed 2018 · resigned 2021
- Alexander Heinrich Werner Poempner Director · appointed 2016 · resigned 2018
- Douglas John Barry Director · appointed 2015 · resigned 2015
- Anne Philomena Hyland Director · appointed 2014 · resigned 2014
- Jay Mcnamara Director · appointed 2012 · resigned 2015
- Penelope Jane Mccormick Director · appointed 2012 · resigned 2018
- Liam Taylor Director · appointed 2010 · resigned 2016
- Lyn Dafydd Rees Director · appointed 2009 · resigned 2018
- Robert Stanley Smith Director · appointed 2009 · resigned 2010
- Colin David Anderson Secretary · appointed 2007 · resigned 2010
- Stephen Michael Young Secretary · appointed 2005 · resigned 2007
- Julian Huw Baines Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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