Lubatti Limited
Company 06704099 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
- Jeremy Anthony Philip Randall Director · appointed 2010
Directors past 6 years
- Jeremy Anthony Philip Randall Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Daniel James Wells Director · appointed 2021
- 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
- Venture Life Group PLC 2 shared directors
- Venture Life Limited 2 shared directors
Connected through a shared director
- Venture Life Healthcare Limited 1 shared director
- Susandan Limited 1 shared director
- Health and HER LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06704099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2008 |
| Address | VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Venture Life Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Louise Mccarthy Secretary · appointed 2025
- Daniel James Wells Director · appointed 2021
- Jeremy Anthony Philip Randall Director · appointed 2010
Show 12 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
- Mark Andrew Waters Director · appointed 2020 · resigned 2021
- Giuseppe Gioffre Secretary · appointed 2018 · resigned 2022
- Peter Shepherd Secretary · appointed 2016 · resigned 2018
- James Douglas Hunter Director · appointed 2014 · resigned 2016
- James Douglas Hunter Secretary · appointed 2014 · resigned 2016
- Kelly John Andrews Secretary · appointed 2012 · resigned 2014
- Nathan Stanton Secretary · appointed 2011 · resigned 2011
- Flynn, Michael John, Dr Director · appointed 2010 · resigned 2013
- Sharon Mary Collins Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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