Venterra Apac Limited
Company 14615822 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.
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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.
1 directors on the board
- Stuart David Phillips Director · appointed 2023
Left in the last 12 months
- Paul Doherty Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sercal NON Destructive Test Equipment Limited 1 shared director
- Osbit Limited 1 shared director
- Balltec Limited 1 shared director
- Gavin and Doherty Geosolutions (UK) Limited 1 shared director
- Foundocean Holdings Limited 1 shared director
- Oceanscan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14615822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2023 |
| 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)
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.
- Venterra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25
Officers (6)
- Stuart David Phillips Director · appointed 2023
Show 5 former officers
- Paul Doherty Director · appointed 2025 · resigned 2026
- Scott Anderson Director · appointed 2023 · resigned 2024
- Ivan Edward Ronald Director · appointed 2023 · resigned 2025
- Thomas Lancaster-King Secretary · appointed 2023 · resigned 2025
- Robert John Jewkes Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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