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Companies/07721060

Ventive Ltd

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-01 · No cessation recorded

Source record 150564788
Show 2 ceased records
JL
Mr John Malcolm LawIndividual
Shares: over 25%, up to 50%

Notified 2019-10-05 · Ceased 2022-09-13

Source record 149271049
TL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-01

Source record 137681726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
Appointed 2025-11-05
RM
Robert MorrisonCurrent director
Appointed 2012-08-31 · 14 yrs · Director
+3 others
Show 9 historical appointments
IC
Ian CookeResigned director
Resigned 2023-09-07 · 2 yrs · Sustainability Expert
EH
Edward HooperResigned director
Resigned 2022-09-13 · 3 yrs · General Counsel
RM
Robert MorrisonResigned secretary
Resigned 2019-12-09 · 2 yrs
NY
Nurlanbek YeraliyevResigned director
Resigned 2016-01-31 · 6 yrs · Director
MB
Mark BlackwellResigned secretary
Resigned 2014-07-31 · 5 yrs
MB
Mark BlackwellResigned director
Resigned 2014-07-31 · Accountant
PM
Paul MurrayResigned director
Resigned 2013-04-04 · 9 yrs · Company Director
TL
Tomasz LipinskiResigned secretary
Resigned 2011-07-28 · 1 yr
TL
Tomasz LipinskiResigned director
Resigned 2011-07-28 · 13 yrs · Chief Technical Officer

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active