Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05131185

Ventura (UK) India Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-18 · No cessation recorded

Source record 124376029
Show 1 ceased record
Capita Customer Management 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 2026-02-18

Source record 128939255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AS
Anthony SmytheCurrent director
Appointed 2026-07-17
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2011-06-29 · 15 yrs
+46 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2011-06-29 · 15 yrs
+36 others
Show 18 historical appointments
CR
Corinne Ripoche Van HeckeResigned director
Resigned 2023-04-13 · 3 yrs · Director
MB
Mark BillinghamResigned director
Resigned 2022-10-27 · Director
TV
Tom VanoverscheldeResigned director
Resigned 2022-10-17 · 3 yrs · Director
AC
Aimie ChappleResigned director
Resigned 2019-11-18 · 2 yrs · Director
AB
Andrew BowmanResigned director
Resigned 2017-01-01 · 5 yrs · Director
NB
Nicolas BedfordResigned director
Resigned 2017-01-01 · 1 yr · Director
TR
Thomas RichardsResigned director
Resigned 2015-01-28 · 1 yr · Director
MB
Michael BarnardResigned director
Resigned 2012-09-28 · 6 yrs · Director
SD
Simon DaviesResigned director
Resigned 2012-05-31 · 2 yrs · Finance Director
PB
Philip BraithwaiteResigned director
Resigned 2012-05-31 · Director
NB
Nicolas BedfordResigned director
Resigned 2011-06-29 · Director
VG
Victor GysinResigned director
Resigned 2011-06-29 · Director
AM
Andrew MckinlayResigned secretary
Resigned 2004-09-23 · 6 yrs
EP
Elissa PhillipsResigned secretary
Resigned 2004-07-06
DK
David Wilson KeensResigned director
Resigned 2004-07-06 · 6 yrs
SL
Simon Lord Wolfson Of Aspley GuiseResigned director
Resigned 2004-07-06 · 6 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-05-18
CorpEverdirector LimitedResigned director
Resigned 2004-05-18

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active