Ravenscroft Investments (UK) Limited
Company 07394226 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.
1 directors on the board
- Mark Simon Puleikis Director · appointed 2024
Left in the last 12 months
- Michael Andrew Oldfield Kenyon Director · appointed 2010 · resigned 2025
- Paul Hunt Director · appointed 2024 · resigned 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.
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.
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.
Connected through a shared director
- Titan Private Wealth Limited 1 shared director
- Cardale Nominees Limited 1 shared director
- Ravenscroft (Bishops Stortford) Limited 1 shared director
- Titan Advisory Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07394226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2010 |
| Address | THE SINGING MEN'S CHAMBERS, 19 MINSTER PRECINCTS, PETERBOROUGH, PE1 1XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ravenscroft (Bishops Stortford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
Officers (13)
- Mark Simon Puleikis Director · appointed 2024
- Andrew Jonathan Robertson Vartan Secretary · appointed 2010
Show 11 former officers
- Iain Alexander Hamilton Secretary · appointed 2024 · resigned 2026
- Paul Hunt Director · appointed 2024 · resigned 2025
- David Johnson Mcgall Secretary · appointed 2021 · resigned 2024
- Kevin Dudley Boscher Director · appointed 2020 · resigned 2024
- Robin James Newbould Director · appointed 2019 · resigned 2020
- Mark Le Conte Bousfield Director · appointed 2015 · resigned 2024
- Simon Charles Melling Director · appointed 2015 · resigned 2015
- John Richard Ravenscroft Director · appointed 2015 · resigned 2019
- Michael Andrew Oldfield Kenyon Director · appointed 2010 · resigned 2025
- Jo Holt Secretary · appointed 2010 · resigned 2010
- Claire Spencer Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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