Ventmear Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEntain Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-11-07 · No cessation recorded
Source record 121640302Show 1 ceased record
Birchgree LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-07
Source record 134019090People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-18 · 1 yr · Company Director
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-09-30
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 6 yrs · Company Director
SS
Stuart SmithResigned director
Resigned 2017-02-08 · 7 yrs · Accountant
GM
Geoffrey MasonResigned director
Resigned 2016-07-15 · 1 yr · Chartered Secretary
SS
Snehal ShahResigned director
Resigned 2016-06-13 · Company Director
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JB
James BunnResigned director
Resigned 2013-04-26 · Company Director
AW
Andrew WilsonResigned director
Resigned 2013-04-26 · 3 yrs · Group Financial Controller
JA
Jonathan AdelmanResigned director
Resigned 2012-06-01 · 1 yr · Company Secretary
JB
John BatyResigned director
Resigned 2009-04-22 · 4 yrs · Finance Director
VP
Vinod ParmarResigned director
Resigned 2008-11-30 · 9 yrs · Treasurer
MN
Michael NobleResigned director
Resigned 2008-07-30 · 3 yrs · Chartered Secretary
AB
Andrew BowenResigned director
Resigned 2003-06-11 · 5 yrs · Accountant
SG
Steven GlickResigned director
Resigned 1997-03-03 · 1 yr · Lawyer
ID
Ian DysonResigned director
Resigned 1996-12-10 · 2 yrs · Accountant
BH
Barbara HughesResigned secretary
Resigned 1996-05-30 · 2 yrs
AE
Alexander ElkiesResigned director
Resigned 1996-05-30 · Chartered Accountant
PA
Peter AtkinResigned director
Resigned 1996-05-30 · Chartered Secretary
MS
Marie StevensResigned director
Resigned 1996-05-30 · Solicitor
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1996-04-03
MS
Michael SaggersResigned director
Resigned 1996-04-03 · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active