Skip to contentClarengateINTELLIGENCE
Companies/13978146

Venture Systems Group Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-15 · No cessation recorded

Source record 132988717
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-15 · No cessation recorded

Source record 132988741
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-15 · No cessation recorded

Source record 132990399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RM
Robert MathiesonCurrent director
Appointed 2022-03-15 · 4 yrs · Company Director
+2 others
AH
Alastair HawesCurrent director
Appointed 2022-03-15 · 4 yrs · Company Director
+3 others
Show 2 historical appointments
TP
Terry PayneResigned director
Resigned 2022-03-15 · 3 yrs · Company Director
RB
Ross BessellResigned director
Resigned 2022-03-15 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active