Glenheath Ventures Limited
Company 14614609 Active
Connected board network
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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.
2 directors on the board
- Jervis, Timothy Tristram, Dr Director · appointed 2023
- David Hampton Diracles Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jervis, Timothy Tristram, Dr Director · appointed 2023
- David Hampton Diracles Director · appointed 2023
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
- Verus Energy Limited 2 shared directors
- Glenheath V1 Limited 2 shared directors
- Glenheath V2 Limited 2 shared directors
- Embodied General Intelligence LTD 2 shared directors
Connected through a shared director
- Spark Limited 1 shared director
- Ravensbrook Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14614609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2023 |
| Address | C/O RJS SOLICITORS G4-G5 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE ON TRENT, STAFFORDSHIRE, ST4 8GB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Ashfellside Limited
25-50% shares, 25-50% voting · notified 2023-01-24 - Parallel 57 Limited
25-50% shares, 25-50% voting · notified 2023-01-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glenheath V1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 - Glenheath V2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (2)
- Jervis, Timothy Tristram, Dr Director · appointed 2023
- David Hampton Diracles Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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