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Companies/09188347

Ventiv Technology Group International Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 5 ceased
Shares: over 75%, up to 100%

Notified 2024-09-30 · No cessation recorded

Source record 172946291
Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2021-04-27 · Ceased 2024-09-30

Source record 169137866
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-16

Source record 166733565
Stg Iv, L.PCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-02

Source record 166733566
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-02

Source record 166733568
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-27

Source record 166733569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
Appointed 2025-06-11 · 1 yr
PV
Peter VlerickCurrent director
Appointed 2024-06-10 · 2 yrs · Chief Financial Officer
+7 others
JW
James WetekampCurrent director
Appointed 2024-02-29 · 2 yrs · Chief Executive Officer
+9 others
MJ
Michael JonesCurrent secretary
Appointed 2024-02-29 · 2 yrs
Show 6 historical appointments
CS
Chamil SenanayakeResigned director
Resigned 2021-04-01 · 2 yrs · Cfo/Coo
DE
David EvansResigned director
Resigned 2019-09-02 · Senior Legal Counsel
OE
Omofola EbisanResigned director
Resigned 2019-09-02 · 1 yr · Chartered Accountant
EB
Edoardo BounousResigned director
Resigned 2016-05-12 · 3 yrs · Director Of European Development
SC
Steven CloutmanResigned director
Resigned 2016-05-12 · 7 yrs · Managing Director
SM
Sunit MukherjeeResigned director
Resigned 2014-08-28 · 5 yrs · Principal

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active