Company · Peterborough
Ravenscroft Investments (UK) Limited
Security and commodity contracts dealing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Hunt 2024-2025 View profile
- Kevin Dudley Boscher 2020-2024 View profile
- Robin James Newbould 2019-2020 View profile
- Mark Le Conte Bousfield 2015-2024 View profile
- Simon Charles Melling 2015-2015 View profile
- John Richard Ravenscroft 2015-2019 View profile
- Michael Andrew Oldfield Kenyon 2010-2025 View profile
- Claire Spencer 2010-2010 View profile
- Iain Alexander Hamilton 2024-2026 View profile
- David Johnson Mcgall 2021-2024 View profile
- Jo Holt 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security and commodity contracts dealing activities
- Incorporated
- 01/10/2010
- Registered office
- Peterborough
- Previous names
- A Vartan Limited (until 03/10/2020)
Ownership
Owned by (3) 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.
- Andrew Jonathan Robertson Vartan ceased 2020-03-13
25-50% shares, 25-50% voting · notified 2020-03-13 - Titan Investment Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Ravenscroft Holdings Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13
Group
- Ravenscroft Investments (UK) Limited
is controlled by Andrew Jonathan Robertson Vartan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-13, ceased 2020-03-13 · source: Companies House PSC register
Ultimately controlled by Andrew Jonathan Robertson Vartan.
1 other company 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
- Mark Simon Puleikis Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07394226
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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