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Vencomatic Poultry UK Limited

Vencomatic Poultry UK Limited is an active UK company (number 07803669), incorporated 2011, with 4 current directors including Lotte Johanna Franciscus Van De Ven and David Malcolm Johnstone. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Gordon James Alexander 2018-2019 Director View profile
  2. Ruth Godsmark 2017-2019 Director View profile
  3. Gary Keith Allen 2017-2018 Director View profile
  4. Philip Nicholas Tandy 2016-2017 Director View profile
  5. Kevin Howse 2012-2024 Director View profile
  6. Zoe Louise Goble 2011-2017 Director View profile
  7. Dr Leon Roger Furlong 2011-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2011

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.

Group

  1. Vencomatic Poultry UK Limited is controlled by Lotte Johanna Franciscus Van De Ven
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 · source: Companies House PSC register

Ultimately controlled by Lotte Johanna Franciscus Van De Ven.

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.

Financials

Net assets
£774,049
Total assets
£774,049
Cash
£1,023,522
Employees
26
Turnover
£23,368,830
Profit/loss
£599,777

Filed as Full accounts.

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.

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.

4 directors on the board

5.3y median 5.2y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07803669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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