RV Pondview UK LTD
Company 11426761 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
- Venika Kapur Director · appointed 2023
- Benjamin Ned Braun Director · appointed 2022
- Ricardo Luis Elias Director · appointed 2018
- Thomas Kawalar Director · appointed 2022
- Simon Iain Patterson Director · appointed 2020
- Tariq Sajjad Syed Director · appointed 2018
5.3y median 4.8y
average tenure
8.1y
longest tenure
Directors past 6 years
- Ricardo Luis Elias Director · appointed 2018
- Tariq Sajjad Syed Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ricardo Luis Elias Director · appointed 2018
Portfolio (5)
- Venika Kapur Director · appointed 2023
- Benjamin Ned Braun Director · appointed 2022
- Thomas Kawalar Director · appointed 2022
- Simon Iain Patterson Director · appointed 2020
- Tariq Sajjad Syed Director · appointed 2018
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.
Professional services 6Finance 5Business services 2Education 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
- Zephyr Holdco Limited 2 shared directors
Connected through a shared director
- 122, Greencroft Gardens Limited 1 shared director
- The Diana, Princess of Wales Memorial Fund Trustee Company 1 shared director
- Life's Great Limited 1 shared director
- Ormiston Academies Trust 1 shared director
- The Royal Foundation of the Prince and Princess of Wales 1 shared director
Deterministic, from public records.
Company details
| Number | 11426761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2018 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Ricardo Luis Elias ceased 2018-06-21
significant influence · notified 2018-06-21 - RV Zephyr Holdco Limited
25-50% shares · notified 2020-11-27 - Zephyr Holdco Limited
50-75% shares, 50-75% voting · notified 2020-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zephyr Midco 1 Limited ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Officers (11)
- Venika Kapur Director · appointed 2023
- Benjamin Ned Braun Director · appointed 2022
- Thomas Kawalar Director · appointed 2022
- Simon Iain Patterson Director · appointed 2020
- Tariq Sajjad Syed Director · appointed 2018
- Ricardo Luis Elias Director · appointed 2018
Show 5 former officers
- David Olivier Morin Director · appointed 2022 · resigned 2023
- Mark Allen Brodsky Director · appointed 2021 · resigned 2022
- Ulf Helge Pagenkopf Director · appointed 2021 · resigned 2022
- Audinga Besusparyte Director · appointed 2020 · resigned 2022
- Daniel Scott Feldstein Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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