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Company

Venice Fundco Limited

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

Network

The large node is Venice Fundco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Philip Ashley Jefferson 2023-2025 Director View profile
  2. Kimberly Sue Chase-Hubbard 2022-2025 Director View profile
  3. Paul James O'Connell 2021-2023 Director View profile
  4. James Richard Gaskell 2020-2021 Director View profile
  5. Richard Martin Roman 2017-2022 Director View profile
  6. John Landis Dick 2015-2017 Director View profile
  7. Jan De Koning 2014-2015 Director View profile
  8. Terrence Martin Braatz 2013-2017 Director View profile
  9. Nicholas James Gemmell 2013-2020 Director View profile
  10. Chris Chapman 2013-2013 Director View profile
  11. Adrian John Bannister 2013-2014 Director View profile
  12. William John Bayliss 2011-2014 Director View profile
  13. Glen Fietta 2010-2012 Director View profile
  14. Donald William Featherstone 2010-2013 Director View profile
  15. James Gaskell 2010-2013 Director View profile
  16. Petter Nilsen 2009-2012 Director View profile
  17. Wolfgang Wandl 2009-2013 Director View profile
  18. James Gaskell 2010-2011 Secretary View profile
  19. Even Gjesdal 2009-2010 Secretary View profile
  20. Janice O'Brien 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2009

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.

Group

  1. Venice Fundco Limited is controlled by Venice Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Venice Topco Limited is controlled by Enerpac Acquisitions Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Enerpac Acquisitions Limited.

5 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 18Manufacturing 4Professional services 2Retail and trade 2Property 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
06924204
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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