Tempting Ventures Limited
Company 10374650 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Adam Aziz Director · appointed 2022
- Ryan Michael Cleland-Bogle Director · appointed 2016
6.9y median 6.9y
average tenure
9.8y
longest tenure
Directors past 6 years
- Ryan Michael Cleland-Bogle Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Adam Aziz Director · appointed 2022
- Ryan Michael Cleland-Bogle Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 10Business services 3Property 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.
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
- Chhmt1 Limited 2 shared directors
- Tempting Ventures Holdings Limited 2 shared directors
Connected through a shared director
- Ascott Blake Limited 1 shared director
- Ascott Blake Recruitment Limited 1 shared director
- R & O Energy Limited 1 shared director
- Tvww Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10374650 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/09/2016 |
| Address | TEMPTING VENTURES LIMITED, PEARL ASSURANCE HOUSE, 319 BALLARDS LN, LONDON, N12 8LY |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (6) 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.
- Amy Grace Golding ceased 2016-10-01
25-50% shares, 25-50% voting, significant influence · notified 2016-09-14 - Melissa Jane France ceased 2018-09-14
25-50% shares, 25-50% voting, significant influence · notified 2016-09-14 - Tempting Ventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Evolvient Capital Limited ceased 2024-04-22
25-50% shares, 25-50% voting · notified 2017-04-04 - Hydrogen International Limited ceased 2017-04-04
25-50% shares, 25-50% voting · notified 2017-04-04 - Chhmt1 Limited ceased 2024-08-28
25-50% shares, 25-50% voting · notified 2024-04-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R & O Energy Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-01 - Tvww Limited ceased 2020-01-23
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2017-10-30 - Uniting Ambition Group Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Tempting Talent Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27
Officers (9)
- Chhmt1 Limited Corporate-director · appointed 2024
- Adam Aziz Director · appointed 2022
- Ryan Michael Cleland-Bogle Director · appointed 2016
Show 6 former officers
- Evolvient Capital Limited Corporate-director · appointed 2022 · resigned 2024
- Richard John Sebastian Green Director · appointed 2022 · resigned 2022
- James Yann Musgrave Director · appointed 2017 · resigned 2018
- Hydrogen International LTD Corporate-director · appointed 2017 · resigned 2022
- Amy Grace Golding Director · appointed 2016 · resigned 2016
- Melissa Jane France Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record