Aventur Group LTD

Company 13099489 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.

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.

directors on the board

2.8y median 1.2y

average tenure

5.6y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 4Business services 3Tech and media 2Other services 1Professional services 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Aventur Estate Planning LTD 2 shared directors
Aventur Wealth LTD 2 shared directors
Aventur AI LTD 2 shared directors
Action for Kids Charitable Trust 1 shared director
First Tier Consultants LTD 1 shared director
Cintri LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13099489
Status	Active
Type	Private Limited Company
Incorporated	24/12/2020
Address	THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (7)

Mr Thomas John Young British
significant influence or control
Cintri Ltd
ownership of shares 25-50% voting rights 25-50%
Lockheed Capital Ltd
ownership of shares 25-50% voting rights 25-50%
Mr Stacey Carl Body British
significant influence or control significant influence or control as firm
Miss Hannah Jay Mcquitty British
significant influence or control significant influence or control as firm
The Lockheed Group Limited ceased 2021
ownership of shares 25-50%
Aventur Ltd ceased 2021
ownership of shares 25-50%

Officers (6)

Daniel John Pender Director · appointed 2026
Sonja Lang Director · appointed 2025
Michael Berns Director · appointed 2025
Stacey Carl Body Director · appointed 2021
Thomas John Young Director · appointed 2020

Show 1 former officer

Mark Estcourt Director · appointed 2025 · resigned 2026

Directors and officers on the Companies House record, current and former.

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