Venterra Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAA
Ayman AsfariIndividual
Significant influence or control
Notified 2021-04-23 · No cessation recorded
Source record 107542449Show 2 ceased records
MC
Mr Mark Alistair CliffIndividual
Shares: over 25%, up to 50%
Notified 2021-04-19 · Ceased 2021-04-23
Source record 107464725HC
Ms Helen Patricia CrowtherIndividual
Shares: over 25%, up to 50%
Notified 2021-04-19 · Ceased 2021-04-23
Source record 107464938People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 7 historicalEL
Edmund Lord BrowneCurrent director
Appointed 2023-10-06 · 3 yrs · Company Chairman
DC
David CrowtherCurrent secretary
Appointed 2023-06-27 · 3 yrs
AT
Alex Townsend KruegerCurrent director
Appointed 2022-02-18 · 4 yrs · Investment Professional
CH
Charles Holliday JrCurrent director
Appointed 2022-01-12 · 4 yrs · Executive
TF
Tove FeldCurrent director
Appointed 2021-06-15 · 5 yrs · Company Director
VC
Vivienne CoxCurrent director
Appointed 2021-06-15 · 5 yrs · Director
Show 7 historical appointments
PK
Philippe KavafyanResigned director
Resigned 2023-09-15 · Director
TD
Tjada D Oyen MckennaResigned director
Resigned 2023-09-15 · 2 yrs · Director
DP
Duncan PalmerResigned director
Resigned 2022-10-01 · 3 yrs · Non-Executive Director
SP
Suzi PotterResigned secretary
Resigned 2021-09-28 · 1 yr
IR
Ivan RonaldResigned director
Resigned 2021-05-28 · 3 yrs · Finance
RM
Richard MilneResigned secretary
Resigned 2021-04-19
RJ
Robert JewkesResigned director
Resigned 2021-04-19 · 2 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 61
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active