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Company

FTS Venus LTD

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

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Who leads it

Previous officers 17

  1. Duncan Louis James Mckillop 2025-2025 Director View profile
  2. Matthew Charles William Lamb 2020-2024 Director View profile
  3. Graham Scott Miller 2019-2024 Director View profile
  4. Peter Mark Bennett 2017-2024 Director View profile
  5. Carlton John Hall 2013-2022 Director View profile
  6. Matthew Howard Jones 2012-2017 Director View profile
  7. Gary Charles Mcardle 2012-2020 Director View profile
  8. Stan William Frith 2012-2019 Director View profile
  9. Marie Winfield 2012-2023 Director View profile
  10. James Scott Grant 2012-2024 Director View profile
  11. Matthew Jones 2011-2011 Director View profile
  12. Allan Russell Phillips 2010-2010 Director View profile
  13. Iain Douglas William Fox 2010-2014 Director View profile
  14. Alan Russell Phillips 2010-2014 Director View profile
  15. Matthew John Sanders 2010-2010 Director View profile
  16. Sarah Jane Chatt 2020-2025 Secretary View profile
  17. Andrew James Puleston 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2010

Ownership

Owned by (2) 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. FTS Venus LTD is controlled by PC Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register

Ultimately controlled by PC Bidco Limited.

9 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.

Financials

Net assets
£9,462,203
Total assets
£9,462,203
Cash
£1,666,102
Employees
5
Turnover
£138,954
Profit/loss
-£384,471

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

2.4y median 1.1y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
2
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.

Finance 33Professional services 15Property 3Dormant 1Tech and media 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
07147142
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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