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The large node is Ventrolla Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Phillip Harold Jones 2025-2026 View profile
- Ian Flanagan 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
2425-0712 Pakeman Primary School Window and facing masonry repairs/replacement
Replacement of Sash element of windows to double glazing including masonry repairs where needed
About
- Incorporated
- 07/10/2020
Ownership
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.
- Ian Flanagan
appoints directors · notified 2020-10-08 - confirmed: also a director of this company - Boston SPA Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07
Group
- Ventrolla Limited
is controlled by Ian Flanagan
Evidence
active appoints directors · notified 2020-10-08 · source: Companies House PSC register
Ultimately controlled by Ian Flanagan.
19 other companies in this group
- Spatial Limited
- 11993546
- RFM Operations Centre Limited
- Ventrolla Southeast Limited
- Boston SPA Property Developments Limited
- Longwood Bespoke Joinery Limited
- RFM Facilities Management LTD
- Boston SPA Investments Limited
- RFM M&E Limited
- Wessex Heritage Fire Doors LTD
- RFM Group Services Limited
- Centric Office Solutions Limited
- Ventrolla Scotland Limited
- 11731844
- Ventrolla Southwest Limited
- Prism Networx LTD
- RFM Construction Limited
- Harrogate Joinery & Building Services LTD
- Centric Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £661,553
- Total assets
- £849,034
- Cash
- £958,170
- Employees
- 82
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £102,408
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Paul Andrew Thorn Director · appointed 2025
- Wayne Greenwood Director · appointed 2025
- Matthew David Arthur Tiller Director · appointed 2025
- Mark Anthony Flanagan Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Paul Andrew Thorn Director · appointed 2025
- Wayne Greenwood Director · appointed 2025
- Matthew David Arthur Tiller Director · appointed 2025
Portfolio (1)
- Mark Anthony Flanagan Director · appointed 2024
Left in the last 12 months
- Phillip Harold Jones Director · appointed 2025 · resigned 2026
- Ian Flanagan Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12934829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data