Company · London
Venterra Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Anthony De-RhuneDirector · since 2025
- Natasha Caroline MaxstedDirector · since 2024
- Edward David DanielsDirector · since 2024
- Edmund John Philip Lord BrowneDirector · since 2023
- Alex Townsend KruegerDirector · since 2022
- Charles Otis Holliday JrDirector · since 2022
- Dr Vivienne CoxDirector · since 2021
- Tove FeldDirector · since 2021
- Ayman AsfariDirector · since 2021
- David Roland CrowtherSecretary · since 2023
Previous officers 7
- Tjada D'Oyen Mckenna 2023-2025 View profile
- Philippe Matthieu Kegam Kavafyan 2023-2024 View profile
- Duncan John Palmer 2022-2025 View profile
- Ivan Edward Ronald 2021-2025 View profile
- Robert John Jewkes 2021-2023 View profile
- Suzi-Eliza Potter 2021-2023 View profile
- Richard Gordon Milne 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/04/2021
- Registered office
- London
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.
- Ayman Asfari
significant influence · notified 2021-04-23 - Mark Alistair Cliff ceased 2021-04-23
25-50% shares · notified 2021-04-19
Group
- Venterra Group Limited
is controlled by Ayman Asfari
Evidence
active significant influence · notified 2021-04-23 · source: Companies House PSC register
Ultimately controlled by Ayman Asfari.
3 other companies in this group
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.
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.
9 directors on the board
- Michael Anthony De-Rhune Director · appointed 2025
- Dr Vivienne Cox Director · appointed 2021
- Tove Feld Director · appointed 2021
- Alex Townsend Krueger Director · appointed 2022
- Charles Otis Holliday Jr Director · appointed 2022
- Edward David Daniels Director · appointed 2024
- Edmund John Philip Lord Browne Director · appointed 2023
- Natasha Caroline Maxsted Director · appointed 2024
- Ayman Asfari Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Tove Feld Director · appointed 2021
- Charles Otis Holliday Jr Director · appointed 2022
- Edmund John Philip Lord Browne Director · appointed 2023
Portfolio (6)
- Michael Anthony De-Rhune Director · appointed 2025
- Dr Vivienne Cox Director · appointed 2021
- Alex Townsend Krueger Director · appointed 2022
- Edward David Daniels Director · appointed 2024
- Natasha Caroline Maxsted Director · appointed 2024
- Ayman Asfari Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Tjada D'Oyen Mckenna Director · appointed 2023 · resigned 2025
- Duncan John Palmer Director · appointed 2022 · 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
- 13344064
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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