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Companies/11172930

Vorenta Ltd

Private Limited Company · Berkeley

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 106422332
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-09 · Ceased 2023-04-28

Source record 110196557
EO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-15 · Ceased 2022-09-09

Source record 117470484
DO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2022-09-09

Source record 110030473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PT
Penelope ThorneCurrent director
Appointed 2023-04-28 · 3 yrs · Accountant
+13 others
PS
Patrick SteelCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Human Resources
+8 others
DR
Diego RodriguezCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Operations
+7 others
Show 5 historical appointments
IP
Ian ParsonsResigned director
Resigned 2022-09-09 · Director
CH
Charles HartwellResigned director
Resigned 2022-09-09 · Director
EO
Emma OppermanResigned director
Resigned 2018-02-27 · 4 yrs · Director
DO
Diederick OppermanResigned director
Resigned 2018-01-26 · 4 yrs · Veterinarian
DP
David PeaceResigned director
Resigned 2018-01-26 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active