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Companies/13309581

Venterra Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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
Venterra Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 113726783
Show 2 ceased records
AA
Mr Ayman AsfariIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-07 · Ceased 2023-10-06

Source record 110093213
AA
Mr Ayman AsfariIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2021-05-28

Source record 113248896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MD
Michael Anthony De RhuneCurrent director
Appointed 2025-01-31 · 1 yr · Cfo
+1 other
ED
Edward DanielsCurrent director
Appointed 2024-10-18 · 1 yr · Ceo
+2 others
AA
Ayman AsfariCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+4 others
Show 4 historical appointments
PK
Philippe KavafyanResigned director
Resigned 2023-10-16 · Director
TL
Thomas Lancaster KingResigned secretary
Resigned 2022-12-16 · 2 yrs
RJ
Robert JewkesResigned director
Resigned 2021-05-28 · 2 yrs · Director
IR
Ivan RonaldResigned director
Resigned 2021-05-28 · 3 yrs · Finance

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active