Fts Venus Ltd
Other business support service activities n.e.c. · Bath
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPw Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-05-30 · No cessation recorded
Source record 139386975Pc Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 149093410People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 23 historicalTW
Timothy James WhitingCurrent director
Appointed 2025-05-30 · 1 yr · Director
FO
Fabian Alexander David OhlinCurrent director
Appointed 2025-05-30 · 1 yr · Company Director
Show 23 historical appointments
DM
Duncan MckillopResigned director
Resigned 2025-05-30 · Director
SC
Sarah ChattResigned secretary
Resigned 2020-08-01 · 4 yrs
ML
Matthew LambResigned director
Resigned 2020-06-09 · 3 yrs · Director
GM
Graham MillerResigned director
Resigned 2019-09-05 · 4 yrs · Non Executive Director
PB
Peter BennettResigned director
Resigned 2017-10-30 · 6 yrs · Director
CH
Carlton HallResigned director
Resigned 2013-05-03 · 9 yrs · Financial Adviser
MW
Marie WinfieldResigned director
Resigned 2013-02-07 · 10 yrs · Hr Director
SF
Stan FrithResigned director
Resigned 2012-11-29 · 6 yrs · Company Director
MW
Marie WinfieldResigned secretary
Resigned 2012-11-29 · 7 yrs
GM
Gary McardleResigned director
Resigned 2012-11-29 · 7 yrs · Finance Director
MJ
Matthew JonesResigned director
Resigned 2012-11-29 · 4 yrs · Company Director
JG
James GrantResigned director
Resigned 2012-04-27 · 12 yrs · Chief Executive
MJ
Matthew JonesResigned director
Resigned 2011-02-06 · Independent Financial Advisor
AP
Andrew PulestonResigned secretary
Resigned 2010-07-07 · 2 yrs
AP
Allan PhillipsResigned director
Resigned 2010-03-31 · Independent Financial Advisor
IF
Iain FoxResigned director
Resigned 2010-02-05 · 4 yrs · Independent Financial Advisor
MS
Matthew SandersResigned director
Resigned 2010-02-05 · Director
AP
Alan PhillipsResigned director
Resigned 2010-02-05 · 4 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 49
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active