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Company · Bracknell

Venture Life Group PLC

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Venture Life Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Mark Andrew Waters 2019-2021 Director View profile
  2. Adrian Graham Crockett 2017-2019 Director View profile
  3. Peter Edward Bream 2016-2022 Director View profile
  4. Ian Andrew Mackinnon 2014-2016 Director View profile
  5. Lodovico Braguti 2014-2025 Director View profile
  6. Dr Lynn Drummond 2013-2022 Director View profile
  7. John Richard Sylvester 2013-2018 Director View profile
  8. James Douglas Hunter 2013-2016 Director View profile
  9. John Lucas 2013-2014 Director View profile
  10. Michael John Flynn 2010-2013 Director View profile
  11. Tony Ahearne 2009-2013 Director View profile
  12. Sharon Mary Collins 2009-2023 Director View profile
  13. Eliza Hanli Flynn 2009-2011 Director View profile
  14. Andrew John Sinclair 2006-2013 Director View profile
  15. Mufg Corporate Governance Limited 2024-2025 Corporate-secretary View profile
  16. Daniel James Wells 2024-2024 Secretary View profile
  17. Angela Christina Couzens 2023-2024 Secretary View profile
  18. David Bafana Ncube 2022-2023 Secretary View profile
  19. Giuseppe Gioffre 2018-2022 Secretary View profile
  20. Peter Shepherd 2016-2018 Secretary View profile
  21. James Douglas Hunter 2014-2016 Secretary View profile
  22. Kelly John Andrews 2012-2014 Secretary View profile
  23. Nathan Stanton 2011-2011 Secretary View profile
  24. Stephen Charles Appelbee 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/12/2005
Registered office
Bracknell
Previous names
VLL Healthcare PLC (until 03/09/2013)
Avaderm Limited (until 03/11/2010)
Flint Pharma Limited (until 20/03/2009)

Group

No further corporate or individual controller is recorded above Venture Life Group PLC on the PSC register - it appears to be the top of its group.

4 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.

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.

7 directors on the board

5.4y median 4.2y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity
1
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.

Retail and trade 5Business services 3Professional services 3Tech and media 3Health and social care 2Transport 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
05651130
Status
Active
Type
Public Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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