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Companies/06972719

Mare Ventus Ltd

Other business support service activities n.e.c. · Swindon

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Naventus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-30 · No cessation recorded

Source record 161277637
Show 2 ceased records
NB
Mr Neil Thomas BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-30

Source record 165180214
RB
Mrs Rachel BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-06

Source record 165186513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CorpNaventus LimitedCurrent director
Appointed 2020-04-07 · 6 yrs
+1 other
NB
Neil BirchCurrent director
Appointed 2009-07-25 · 17 yrs · Renewable Management
+9 others
Show 2 historical appointments
RB
Rachel BirchResigned directorResigned secretary
Resigned 2009-07-25 · 3 yrs · Business Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active