Venturian Group Limited
Company 09816980 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Venturetas Limited 3 shared directors
- Investortas Limited 3 shared directors
- Servicetas Limited 3 shared directors
- Innorian Research & Development Limited 3 shared directors
- Venturian Property Development Limited 3 shared directors
- Venturian Property Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09816980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2015 |
| Address | 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Stuart Andrew Lomax
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-01 - Stuart Andrew Lomax ceased 2018-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachel Jayne Lomax ceased 2018-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachel Jayne Lomax ceased 2021-01-04
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investortas Limited
75-100% shares, 75-100% voting, significant influence · notified 2018-04-01 - Venturetas Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2018-04-01 - Venturian Property Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Fundertas Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2018-04-01 - Fundertas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Servicetas Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2018-04-01 - Innorian Research & Development Limited ceased 2020-03-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2018-04-01
Officers (6)
- Graham Leslie Berks Director · appointed 2015
- Gregory Allsopp Director · appointed 2015
- Stuart Andrew Lomax Director · appointed 2015
Show 3 former officers
- William Angus Holmes Director · appointed 2015 · resigned 2017
- Paul Richard Halliday Director · appointed 2015 · resigned 2024
- Rachel Jayne Lomax Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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