Company
Ontario Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kenneth John Bate 2022-2025 View profile
- Mark Morgan 2020-2022 View profile
- Benedict Holmes 2020-2021 View profile
- Richardson, Carl Alexander, M 2007-2020 View profile
- Martyn Ford Richardson 2007-2020 View profile
- Lee Scott Richardson 2007-2020 View profile
- Robert Frank Adams 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2007
Ownership
Owned by (1) 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.
- Dukehill Holdings Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ontario Ventures Limited
is controlled by Dukehill Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dukehill Holdings Limited
is controlled by Dukehill Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dukehill Finance Limited
is controlled by Dukehill Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dukehill Limited
is controlled by Philippe De Salis
Evidence
ceased 25-50% voting (trust) · notified 2016-04-06, ceased 2018-12-29 · source: Companies House PSC register
Ultimately controlled by Philippe De Salis.
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- 11005192
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- Willow Steel Limited
- Arel Holdings Limited
- Ultimatestar Limited
- CRP Acquisitions Limited
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- Cedar Cwmbran Limited
- Foxborough Developments Limited
- Dukehill Group Limited
- 09638036
- Ermine Strategic Land Limited
- Swiftfire Holdings Limited
- Durham (MGH) Limited
- Dukehill Partners Limited
- Droc Limited
- Dukehill Services Limited
- Swiftfire Oldbury Limited
- 08987222
- Dukehill Limited
- Lincoln Western Limited
- Belmontdean Limited
- ASK Real Estate Limited
- 10264789
- 07725666
- Oldbury NO1 Limited
- 09832855
- First Street (Manchester) Limited
- Seabreeze Enterprises Limited
- Sharpshill Development Limited
- Cedaridge Limited
- Clubhouse Holdings Limited
- Ermine Commercial Limited
- Dukehill Finance Limited
- ONE the Brayford TWO Limited
- ASK (First Street) Limited
- Bloomcrest Limited
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.
2 directors on the board
- Roxana Willis Director · appointed 2022
- Carl Mason Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Roxana Willis Director · appointed 2022
- Carl Mason Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06397104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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