Green Angel Ventures Limited
Company 10704665 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.
6 directors on the board
- Simon Hugh Verdon Acland Director · appointed 2017
- Cameron Peter Sutherland Ross Director · appointed 2017
- Rachel Claire Gallagher Director · appointed 2025
- Claire Alison Ainsworth Director · appointed 2021
- Antoine Jean Andre Gustave Pradayrol Director · appointed 2022
- Franck Maurice Bergonzo Director · appointed 2022
Directors past 6 years
- Simon Hugh Verdon Acland Director · appointed 2017
- Cameron Peter Sutherland Ross Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Cameron Peter Sutherland Ross Director · appointed 2017
- Rachel Claire Gallagher Director · appointed 2025
- Antoine Jean Andre Gustave Pradayrol Director · appointed 2022
- Franck Maurice Bergonzo Director · appointed 2022
Portfolio (2)
- Simon Hugh Verdon Acland Director · appointed 2017
- Claire Alison Ainsworth Director · appointed 2021
Left in the last 12 months
- Nicholas Lyth Director · appointed 2017 · resigned 2025
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.
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.
Connected through a shared director
- Triple Point Holdings Limited 1 shared director
- Triple Point Servco Limited 1 shared director
- TP Nominees Limited 1 shared director
- Powervault LTD 1 shared director
- Pantechnicon Capital Limited 1 shared director
- Triple Point Perihelion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10704665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2017 |
| Address | 42 CHARLWOOD ROAD, LONDON, SW15 1PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Lyth ceased 2021-10-01
25-50% shares, 25-50% voting, 25-50% voting (trust) · notified 2017-04-03 - Simon Hugh Verdon Acland ceased 2021-10-01
25-50% shares, 25-50% voting · notified 2017-04-03
Officers (17)
- Rachel Claire Gallagher Director · appointed 2025
- Franck Maurice Bergonzo Director · appointed 2022
- Antoine Jean Andre Gustave Pradayrol Director · appointed 2022
- Claire Alison Ainsworth Director · appointed 2021
- Cameron Peter Sutherland Ross Director · appointed 2017
- Simon Hugh Verdon Acland Director · appointed 2017
Show 11 former officers
- Francesco Cacciabue Director · appointed 2021 · resigned 2023
- Christine Chisholm Director · appointed 2021 · resigned 2025
- Caroline Nancy Halliday Director · appointed 2021 · resigned 2022
- Christopher Joly Director · appointed 2020 · resigned 2020
- Anthony Snowdon Director · appointed 2018 · resigned 2018
- Antoine Pradayrol Director · appointed 2017 · resigned 2020
- David Sheridan Director · appointed 2017 · resigned 2020
- John David Hinnigan Director · appointed 2017 · resigned 2022
- Roger David Hilton Simpson Director · appointed 2017 · resigned 2020
- Colin George Eric Rogers Director · appointed 2017 · resigned 2017
- Nicholas Lyth Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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