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Governance Register

Company

Mare Ventus LTD

Mare Ventus LTD is an active UK company (number 06972719), incorporated 2009, with 2 current directors, Naventus Limited and Neil Thomas Birch. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Rachel Mary Ursula Birch 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2009

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.

  • Naventus Limited
    75-100% shares, 75-100% voting · notified 2020-03-30
  • 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

  1. Mare Ventus LTD is controlled by Naventus Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-30 · source: Companies House PSC register
  2. Naventus Limited is controlled by Alexandra Birch
    Evidence
    active 25-50% shares · notified 2025-02-01 · source: Companies House PSC register

Ultimately controlled by Alexandra Birch.

2 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.

1 directors on the board

17y median 17y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Construction 4Business services 2Property 2Hospitality 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06972719
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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