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Company · London

MAX Ventures Management LTD

MAX Ventures Management LTD is an active UK company (number 10597801), incorporated 2017, with 2 current directors, Patricius Johannes Visser and Peculium Holding B.V. Source: Companies House, updated 18th October 2026.

Other service activities n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is MAX Ventures Management LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Toni Grunwald 2024-2025 Director View profile
  2. MAX Property Group B.V 2019-2024 Corporate-director View profile
  3. Jaqueline Reeves 2018-2019 Director View profile
  4. Bruce Campbell Rayner 2017-2017 Director View profile
  5. Paula Andrea Ruffell 2017-2018 Director View profile
  6. Mark Leslie Lloyd 2017-2024 Director View profile
  7. Intertrust Corporate Services (UK) Limited 2017-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
02/02/2017
Registered office
London
Previous names
MAX Property Investment Group Limited (until 06/11/2024)

Ownership

Owned by (3) 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.

  • Paula Andrea Ruffell ceased 2018-03-02
    significant influence · notified 2017-02-02
  • Mark Leslie Lloyd ceased 2018-08-23
    significant influence · notified 2017-02-02
  • 15832890 no longer on the register ceased 2017-02-02
    75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02

Group

  1. MAX Ventures Management LTD is controlled by Paula Andrea Ruffell
    Evidence
    ceased significant influence · notified 2017-02-02, ceased 2018-03-02 · source: Companies House PSC register

Ultimately controlled by Paula Andrea Ruffell.

2 other companies in this group
  • 10549236 (no longer on the register)
  • 10528668 (no longer on the register)

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
-£2,871
Total assets
-£2,871
Cash
£746
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10597801
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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