Vorenta LTD
Company 11172930 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.
3 directors on the board
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Agriculture 9Professional services 6Finance 3Tech and media 3Dormant 1Manufacturing 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
- Meat and Livestock Commercial Services Limited 3 shared directors
- Hall Mark Meat Hygiene Limited 3 shared directors
- Keyskill.COM Limited 3 shared directors
- Probita Solutions Limited 3 shared directors
- SST Holdings LTD 3 shared directors
- Hallmark Official Controls LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11172930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | UNIT 3 DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Diederick Johannes Opperman ceased 2022-09-09
25-50% shares, 25-50% voting · notified 2018-01-26 - Emma Catherine Opperman ceased 2022-09-09
25-50% shares, 25-50% voting · notified 2018-02-15 - SST Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Eville & Jones Holdings Limited ceased 2023-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hall Mark Meat Hygiene Limited
75-100% shares, 75-100% voting · notified 2018-03-22 - Meat and Livestock Commercial Services Limited
75-100% shares (firm) · notified 2018-11-30 - Meat & Livestock Classification LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-28 - Hallmark Official Controls LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Meat and Livestock Commercial Services Limited ceased 2018-11-30
75-100% voting (firm) · notified 2018-11-30
Officers (8)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
Show 5 former officers
- Charles Edward Hartwell Director · appointed 2022 · resigned 2023
- Ian William Parsons Director · appointed 2022 · resigned 2023
- Emma Catherine Opperman Director · appointed 2018 · resigned 2022
- David Francis Clift Peace Director · appointed 2018 · resigned 2022
- Diederick Johnnes Opperman Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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