Venterra Limited

Company 13309581 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 1.7y

average tenure

5.3y

longest tenure

directors past 6 years

0 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 3Professional services 2Health and social care 1Other services 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.

Venterra Group Limited 3 shared directors
The Asfari Foundation 1 shared director
Madaniya 1 shared director
ED Daniels Consulting Services LTD 1 shared director
Novaterra Energy (UK) Limited 1 shared director

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

Company details

Number	13309581
Status	Active
Type	Private Limited Company
Incorporated	01/04/2021
Address	THIRD FLOOR STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices74909 - Other professional, scientific and technical activities n.e.c.82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Venterra Group Limited
voting rights 75-100% right to appoint and remove directors
Mr Ayman Asfari ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ayman Asfari ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

DE-Rhune, Michael Anthony Director · appointed 2025
Daniels, Edward David Director · appointed 2024
Asfari, Ayman Director · appointed 2021
Kavafyan, Philippe Matthieu Kegam Former Director · appointed 2023 · resigned 2024
Lancaster-King, Thomas Former Secretary · appointed 2022 · resigned 2025
Jewkes, Robert John Former Director · appointed 2021 · resigned 2023
Ronald, Ivan Edward Former Director · appointed 2021 · resigned 2025

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

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