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Companies/07291274

Opal Ventures Limited

Management consultancy activities other than financial management · Milton Keynes

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
HA
Helen May AbbottIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-07-03 · No cessation recorded

Source record 162432921
LK
Trust-related control: Shares: over 75%, up to 100%

Notified 2023-07-03 · No cessation recorded

Source record 163304844
AE
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-07-13 · No cessation recorded

Source record 159942456
AE
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 159935805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PG
Peter GroseCurrent director
Appointed 2016-01-20 · 10 yrs · Chartered Accountant
+16 others
AE
Alan EnglishCurrent director
Appointed 2015-04-30 · 11 yrs · Director
+10 others
KJ
Kanagaratnam JeyakanthanCurrent secretary
Appointed 2013-04-01 · 13 yrs
+4 others
Show 4 historical appointments
CG
Christopher GoreResigned director
Resigned 2013-02-18 · Company Director
SA
Sehr AhmadResigned director
Resigned 2010-09-21 · 1 yr · Company Director
ES
Edward SlaterResigned secretary
Resigned 2010-06-22 · 2 yrs
PS
Piers SlaterResigned director
Resigned 2010-06-22 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active