Bloc Ventures Limited
Company 11119448 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.
6 directors on the board
- David John Leftley Director · appointed 2017
- Bruce Nick Beckloff Director · appointed 2017
- Stephen John Oakley Catlin Director · appointed 2018
- Susan Rachel Prevezer Director · appointed 2021
- Andrew James Green Director · appointed 2021
- Paul David Roy Director · appointed 2017
7.3y median 8.4y
average tenure
8.6y
longest tenure
Directors past 6 years
- David John Leftley Director · appointed 2017
- Bruce Nick Beckloff Director · appointed 2017
- Stephen John Oakley Catlin Director · appointed 2018
- Paul David Roy Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- David John Leftley Director · appointed 2017
- Bruce Nick Beckloff Director · appointed 2017
- Stephen John Oakley Catlin Director · appointed 2018
- Susan Rachel Prevezer Director · appointed 2021
- Andrew James Green Director · appointed 2021
- Paul David Roy Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Neer Mahendrakumar Nagda Director · appointed 2023 · 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.
Professional services 6Tech and media 6Finance 3Agriculture 2Arts and leisure 2Business services 1Construction 1Dormant 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
- 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
- Bloc Ventures Management Limited 2 shared directors
- Tillmouth & Tweed Salmon Fishings LLP 2 shared directors
Connected through a shared director
- Hampstead Theatre Limited 1 shared director
- Wateraid 1 shared director
- Nominet UK 1 shared director
- Catlin Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11119448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2017 |
| Address | 51-52 ST. JOHN'S SQUARE, LONDON, EC1V 4JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Bruce Nick Beckloff ceased 2018-02-12
25-50% shares, 25-50% voting · notified 2017-12-20 - confirmed: also a director of this company - David John Leftley ceased 2018-02-12
25-50% shares, 25-50% voting · notified 2017-12-20 - confirmed: also a director of this company
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08117931
75-100% shares · notified 2018-02-26 - Yellowdog Limited
25-50% shares, 25-50% voting · notified 2020-01-07 - 06980729
25-50% shares, 25-50% voting · notified 2020-01-24 - Crypta Labs Limited
25-50% shares, 50-75% voting · notified 2020-07-02 - Paytia Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-14 - Zeetta Networks Limited
significant influence · notified 2021-05-04 - Bloc Ventures Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - Bloc Nominee (Bridgerton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28 - Bloc Ventures Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Helix Technologies Limited
25-50% shares · notified 2021-11-03 - Marmalade Game Studio Limited ceased 2021-09-23
25-50% shares · notified 2018-02-21
Officers (9)
- Susan Rachel Prevezer Director · appointed 2021
- Andrew James Green Director · appointed 2021
- Stephen John Oakley Catlin Director · appointed 2018
- David John Leftley Director · appointed 2017
- Bruce Nick Beckloff Director · appointed 2017
- Paul David Roy Director · appointed 2017
Show 3 former officers
- Neer Mahendrakumar Nagda Director · appointed 2023 · resigned 2025
- Max Peter Neuberger Secretary · appointed 2021 · resigned 2023
- Samantha Anne Wren Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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