FTS Venus LTD
Company 07147142 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.
9 directors on the board
- Dawn Lindsey Buckland Director · appointed 2025
- Ian Timothy Fowler Director · appointed 2014
- Samantha Jane Hay Director · appointed 2025
- Steven Allan Skelding Director · appointed 2025
- Timothy James Whiting Director · appointed 2025
- Fabian Alexander David Ohlin Director · appointed 2025
- Chris Phipson Director · appointed 2024
- Richard John Armstrong Director · appointed 2025
- Philip Adrian Steer Director · appointed 2025
Directors past 6 years
- Ian Timothy Fowler Director · appointed 2014
First-time vs portfolio directors
Portfolio (9)
- Dawn Lindsey Buckland Director · appointed 2025
- Ian Timothy Fowler Director · appointed 2014
- Samantha Jane Hay Director · appointed 2025
- Steven Allan Skelding Director · appointed 2025
- Timothy James Whiting Director · appointed 2025
- Fabian Alexander David Ohlin Director · appointed 2025
- Chris Phipson Director · appointed 2024
- Richard John Armstrong Director · appointed 2025
- Philip Adrian Steer Director · appointed 2025
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
- Timothy James & Partners Limited 6 shared directors
- Timothy James & Partners Holdings Limited 6 shared directors
- Fidelius LTD 5 shared directors
- PW Bidco Limited 4 shared directors
- Money Wise Independent Financial Advisers Limited 3 shared directors
- Parallel Capital LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07147142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2010 |
| Address | NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- PC Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-28 - PW Bidco Limited
25-50% shares, 25-50% voting · notified 2025-05-30
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parallel Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fidelius Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fidelius LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Affuture Financial Limited
75-100% shares · notified 2016-07-01 - Advance Platform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-17 - Fidelius Corporate Trustee LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - JSM (Bridgwater) LTD
75-100% shares, 25-50% voting · notified 2020-06-09 - Vobis Limited
25-50% shares · notified 2025-04-30 - Timothy James & Partners Holdings Limited
75-100% shares, 75-100% voting · notified 2025-05-30 - Timothy James Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29
Officers (26)
- Dawn Lindsey Buckland Director · appointed 2025
- Samantha Jane Hay Director · appointed 2025
- Steven Allan Skelding Director · appointed 2025
- Timothy James Whiting Director · appointed 2025
- Fabian Alexander David Ohlin Director · appointed 2025
- Richard John Armstrong Director · appointed 2025
- Philip Adrian Steer Director · appointed 2025
- Chris Phipson Director · appointed 2024
- Ian Timothy Fowler Director · appointed 2014
Show 17 former officers
- Duncan Louis James Mckillop Director · appointed 2025 · resigned 2025
- Sarah Jane Chatt Secretary · appointed 2020 · resigned 2025
- Matthew Charles William Lamb Director · appointed 2020 · resigned 2024
- Graham Scott Miller Director · appointed 2019 · resigned 2024
- Peter Mark Bennett Director · appointed 2017 · resigned 2024
- Carlton John Hall Director · appointed 2013 · resigned 2022
- Matthew Howard Jones Director · appointed 2012 · resigned 2017
- Gary Charles Mcardle Director · appointed 2012 · resigned 2020
- Stan William Frith Director · appointed 2012 · resigned 2019
- Marie Winfield Director · appointed 2012 · resigned 2023
- James Scott Grant Director · appointed 2012 · resigned 2024
- Matthew Jones Director · appointed 2011 · resigned 2011
- Andrew James Puleston Secretary · appointed 2010 · resigned 2012
- Allan Russell Phillips Director · appointed 2010 · resigned 2010
- Iain Douglas William Fox Director · appointed 2010 · resigned 2014
- Alan Russell Phillips Director · appointed 2010 · resigned 2014
- Matthew John Sanders Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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