Opal Ventures Limited
Company 07291274 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alan Henry English Director · appointed 2015
- Peter William Grose Director · appointed 2016
Directors past 6 years
- Alan Henry English Director · appointed 2015
- Peter William Grose Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alan Henry English Director · appointed 2015
- Peter William Grose Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bramptonia Limited 2 shared directors
- Hotel LA Tour Limited 2 shared directors
- Hotel LA Tour (Milton Keynes) LTD 2 shared directors
Connected through a shared director
- W. Grose Limited 1 shared director
- W. Grose Holdings Limited 1 shared director
- W. Grose Northampton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07291274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2010 |
| Address | 400 MARLBOROUGH GATE, MILTON KEYNES, MK9 3FP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Alan Henry English
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07579185
75-100% shares · notified 2016-04-06 - Hotel LA Tour Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bramptonia Limited
75-100% shares · notified 2016-04-30 - Hotel LA Tour (Milton Keynes) LTD ceased 2018-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (7)
- Peter William Grose Director · appointed 2016
- Alan Henry English Director · appointed 2015
- Kanagaratnam Jeyakanthan Secretary · appointed 2013
Show 4 former officers
- Christopher James Alexander Gore Director · appointed 2013 · resigned 2013
- Sehr Saeed Ahmad Director · appointed 2010 · resigned 2012
- Edward Slater Secretary · appointed 2010 · resigned 2013
- Piers Alexander Slater Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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