Voneus Investment Holdings Limited
Company 13094912 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Giovanni Della Pesca Director · appointed 2020
- Alexander Cheasty Kornman Director · appointed 2024
- Oliver James Bradley Director · appointed 2020
- Yaron Kastenbaum Director · appointed 2021
- Raveh Yehuda Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Yaron Kastenbaum Director · appointed 2021
Portfolio (4)
- Giovanni Della Pesca Director · appointed 2020
- Alexander Cheasty Kornman Director · appointed 2024
- Oliver James Bradley Director · appointed 2020
- Raveh Yehuda Director · appointed 2021
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.
Related organisations
- Voneus Limited 3 shared directors
- Pentacom Investments (UK) Holdco Limited 2 shared directors
- Tenacity Capital Limited 2 shared directors
- Sota Investments (UK) Holdco Limited 2 shared directors
- Denwa Investment Holdings Limited 2 shared directors
- Denwa Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13094912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2020 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Macquarie Asset Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Voneus Limited
50-75% shares, 50-75% voting · notified 2021-02-23
Officers (11)
- Alexander Cheasty Kornman Director · appointed 2024
- Pario Limited Corporate-secretary · appointed 2024
- Yaron Kastenbaum Director · appointed 2021
- Raveh Yehuda Director · appointed 2021
- Giovanni Della Pesca Director · appointed 2020
- Oliver James Bradley Director · appointed 2020
Show 5 former officers
- Steven John Leighton Director · appointed 2021 · resigned 2023
- David Smyth Secretary · appointed 2021 · resigned 2021
- Andrew Joseph Dunne Director · appointed 2020 · resigned 2021
- Helen Louise Everitt Secretary · appointed 2020 · resigned 2021
- Mark Dening Bradshaw Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record