Venture Engineering Limited
Company 09540171 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.
4 directors on the board
- Adrian Matthew Perkins Director · appointed 2015
- Roald Fridtjof Goethe Director · appointed 2021
- Stuart Andre James Gale Director · appointed 2015
- Joseph Roman Lofthouse Director · appointed 2015
Directors past 6 years
- Adrian Matthew Perkins Director · appointed 2015
- Stuart Andre James Gale Director · appointed 2015
- Joseph Roman Lofthouse Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Adrian Matthew Perkins Director · appointed 2015
- Roald Fridtjof Goethe Director · appointed 2021
- Stuart Andre James Gale Director · appointed 2015
- Joseph Roman Lofthouse Director · appointed 2015
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
- Venture Industries Group Limited 4 shared directors
- Venture Innovations Limited 3 shared directors
- Venture Electronics Engineering Limited 3 shared directors
Connected through a shared director
- Duncan Hamilton Rofgo Limited 1 shared director
- Rofgo Ventures Limited 1 shared director
- Rofgo Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09540171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2015 |
| Address | UNIT 7 TUNGSTEN PARK, COLLETTS WAY, WITNEY, OX29 0AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Adrian Matthew Perkins ceased 2026-01-22
significant influence · notified 2016-04-15 - Joseph Roman Lofthouse ceased 2026-01-22
significant influence · notified 2016-04-15 - Stuart Andre James Gale ceased 2026-01-22
significant influence · notified 2016-04-15 - Venture Industries Group Limited
75-100% shares, 75-100% voting · notified 2026-01-22 - Ruby Ocean Trading (UK) Limited ceased 2026-01-22
significant influence · notified 2021-04-01
Officers (4)
- Roald Fridtjof Goethe Director · appointed 2021
- Adrian Matthew Perkins Director · appointed 2015
- Stuart Andre James Gale Director · appointed 2015
- Joseph Roman Lofthouse Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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