Mare Ventus LTD
Company 06972719 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Montgomery Faith Limited 1 shared director
- Naventus Limited 1 shared director
- Radnor Estates Limited 1 shared director
- Onefairview Limited 1 shared director
- Dynaxo Limited 1 shared director
- 0215 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06972719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2009 |
| Address | RADNOR HOUSE, RADNOR STREET, SWINDON, WILTSHIRE, SN1 3PS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Naventus Limited
ownership of shares 75-100% voting rights 75-100% - Mr Neil Thomas Birch ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Rachel Birch ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Naventus Limited Corporate-director · appointed 2020
- Neil Thomas Birch Director · appointed 2009
Show 1 former officer
- Rachel Mary Ursula Birch Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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