Triventura Midco II Limited
Company 10692268 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
- Daniel Fehr Director · appointed 2018
- Mark Tyas Director · appointed 2024
- Raoul Francis Dias Director · appointed 2020
- Claude René Streit Director · appointed 2019
Directors past 6 years
- Daniel Fehr Director · appointed 2018
- Claude René Streit Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Daniel Fehr Director · appointed 2018
- Mark Tyas Director · appointed 2024
- Raoul Francis Dias Director · appointed 2020
- Claude René Streit Director · appointed 2019
Also govern a charity
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
- Colosseum Dental UK Limited 4 shared directors
- Wellsbourne Dental Care Limited 4 shared directors
- Triventura Midco I Limited 4 shared directors
- Triventura Bidco Limited 4 shared directors
- Colosseum Dental UK Partnerships Limited 3 shared directors
- Tempire Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10692268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Triventura Midco I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triventura Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
Officers (14)
- Mark Tyas Director · appointed 2024
- Raoul Francis Dias Director · appointed 2020
- Claude René Streit Director · appointed 2019
- Daniel Fehr Director · appointed 2018
Show 10 former officers
- Teemu Santeri Arima Director · appointed 2022 · resigned 2024
- Philippe Olivier Fuchs Director · appointed 2019 · resigned 2020
- Philip Christoph Buergin Director · appointed 2018 · resigned 2020
- Floriska Christina Hoogendoorn Director · appointed 2018 · resigned 2018
- Paul Stephen Kakaire Director · appointed 2018 · resigned 2018
- Stephanie Mareen Buschle Director · appointed 2017 · resigned 2018
- Ian David John Mcgibbon Director · appointed 2017 · resigned 2018
- Tomas Herwig Aubell Director · appointed 2017 · resigned 2018
- Philip Christoph Urs Burgin Director · appointed 2017 · resigned 2017
- Michael Daniel Tuchschmid Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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