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Who leads it
Previous officers 7
- Ian Stanley Cooke 2023-2026 View profile
- Edward Benjamin Peter Hooper 2022-2025 View profile
- Nurlanbek Yeraliyev 2016-2022 View profile
- Paul Colbeck Murray 2013-2022 View profile
- Tomasz Bartlomiej Lipinski 2011-2025 View profile
- Mark Byron Blackwell 2014-2019 View profile
- 2020 Secretarial Limited 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2011
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.
- Tomasz Bartlomiej Lipinski ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - MNL Nominees Limited
25-50% shares, 25-50% voting · notified 2025-07-01
Group
- Ventive LTD
is controlled by Tomasz Bartlomiej Lipinski
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Tomasz Bartlomiej Lipinski.
7 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
- -£366,901
- Total assets
- £577,231
- Cash
- £38,182
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£366,901 |
| 2025-12-31 | Not reported | -£366,901 |
| 2025-07-31 | Not reported | -£361,991 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
16 grants · £2,188,135 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,340,513 (9 grants)
- Department for Science, Innovation and Technology · £497,937 (5 grants)
- Department for Energy Security and Net Zero · £349,686 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
Left in the last 12 months
- Ian Stanley Cooke Director · appointed 2023 · resigned 2026
- Edward Benjamin Peter Hooper Director · appointed 2022 · resigned 2025
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07721060
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data