Venture Life Group PLC
Company 05651130 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.
7 directors on the board
- Peter Robert Jackson Director · appointed 2025
- Daniel James Wells Director · appointed 2021
- Katherine Louise Bache Director · appointed 2025
- Paul Brian Mcgreevy Director · appointed 2022
- Carl Douglas Dempsey Director · appointed 2018
- Mark Andrew Adams Director · appointed 2022
- Jeremy Anthony Philip Randall Director · appointed 2010
Directors past 6 years
- Carl Douglas Dempsey Director · appointed 2018
- Jeremy Anthony Philip Randall Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Peter Robert Jackson Director · appointed 2025
- Katherine Louise Bache Director · appointed 2025
Portfolio (5)
- Daniel James Wells Director · appointed 2021
- Paul Brian Mcgreevy Director · appointed 2022
- Carl Douglas Dempsey Director · appointed 2018
- Mark Andrew Adams Director · appointed 2022
- Jeremy Anthony Philip Randall Director · appointed 2010
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.
Related organisations
- HL Healthcare Limited 2 shared directors
- Lubatti Limited 2 shared directors
- Venture Life Limited 2 shared directors
Connected through a shared director
- S & J International (UK) Limited 1 shared director
- Venture Life Healthcare Limited 1 shared director
- ONE Media IP Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05651130 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/12/2005 |
| Address | VENTURE HOUSE, ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tracey Malone Originals Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Venture Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lubatti Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Venture Life Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - HL Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Health and HER LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 - Periproducts Limited ceased 2025-12-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (32)
- Peter Robert Jackson Director · appointed 2025
- Katherine Louise Bache Director · appointed 2025
- Louise Mccarthy Secretary · appointed 2025
- Mark Andrew Adams Director · appointed 2022
- Paul Brian Mcgreevy Director · appointed 2022
- Daniel James Wells Director · appointed 2021
- Carl Douglas Dempsey Director · appointed 2018
- Jeremy Anthony Philip Randall Director · appointed 2010
Show 24 former officers
- Mufg Corporate Governance Limited Corporate-secretary · appointed 2024 · resigned 2025
- Daniel James Wells Secretary · appointed 2024 · resigned 2024
- Angela Christina Couzens Secretary · appointed 2023 · resigned 2024
- David Bafana Ncube Secretary · appointed 2022 · resigned 2023
- Mark Andrew Waters Director · appointed 2019 · resigned 2021
- Giuseppe Gioffre Secretary · appointed 2018 · resigned 2022
- Adrian Graham Crockett Director · appointed 2017 · resigned 2019
- Peter Shepherd Secretary · appointed 2016 · resigned 2018
- Peter Edward Bream Director · appointed 2016 · resigned 2022
- Ian Andrew Mackinnon Director · appointed 2014 · resigned 2016
- Lodovico Braguti Director · appointed 2014 · resigned 2025
- James Douglas Hunter Secretary · appointed 2014 · resigned 2016
- Drummond, Lynn, Dr Director · appointed 2013 · resigned 2022
- John Richard Sylvester Director · appointed 2013 · resigned 2018
- James Douglas Hunter Director · appointed 2013 · resigned 2016
- John Lucas Director · appointed 2013 · resigned 2014
- Kelly John Andrews Secretary · appointed 2012 · resigned 2014
- Nathan Stanton Secretary · appointed 2011 · resigned 2011
- Michael John Flynn Director · appointed 2010 · resigned 2013
- Tony Ahearne Director · appointed 2009 · resigned 2013
- Sharon Mary Collins Director · appointed 2009 · resigned 2023
- Eliza Hanli Flynn Director · appointed 2009 · resigned 2011
- Andrew John Sinclair Director · appointed 2006 · resigned 2013
- Stephen Charles Appelbee Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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