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Companies/03478754

Ventus Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
Equitix Capital Eurobond 7 LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-18 · No cessation recorded

Source record 6185599
Show 2 ceased records
Rbs Investment Executive LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-18

Source record 4021936
Natwest Pension Trustee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-18

Source record 9649717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
MB
Matthew David BonnerCurrent director
Appointed 2025-09-18 · Assistant Manager
+43 others
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-08-26 · 1 yr · Associate Director
+47 others
CorpPario Renewables LimitedCurrent secretary
Appointed 2017-11-30 · 8 yrs
+21 others
Show 32 historical appointments
DV
Daniel Marinus Maria VermeerResigned director
Resigned 2025-03-18 · Senior Manager
FK
Florian Tobias KronResigned director
Resigned 2025-03-18 · Associate Director
OR
Omar RahmanResigned director
Resigned 2023-08-18 · 1 yr · Investment Manager
MK
Margarita KirilovaResigned director
Resigned 2023-03-02 · Investment Manager
AB
Alexander BalikhinResigned director
Resigned 2021-05-31 · 3 yrs · Vice President
VR
Valeria RosatiResigned director
Resigned 2019-01-11 · 4 yrs · Fund Manager
AL
Anne Le GalResigned director
Resigned 2015-12-08 · 3 yrs · Associate Director
MS
Marissa SzczepaniakResigned director
Resigned 2015-09-01 · 5 yrs · Associate Director
SS
Sally SutherlandResigned director
Resigned 2012-04-17 · 3 yrs · Bank Official
CR
Christine RussellResigned secretary
Resigned 2011-09-13
AN
Andrew NicholsonResigned director
Resigned 2011-09-13 · 3 yrs · Bank Official
JJ
James JacksonResigned director
Resigned 2010-10-15 · 1 yr · Bank Official
BW
Barbara WallaceResigned director
Resigned 2010-10-15 · Bank Official
BW
Barbara WallaceResigned secretary
Resigned 2010-02-05 · 1 yr
RB
Robyn BeresfordResigned secretary
Resigned 2008-08-01 · 1 yr
GS
Gary StewartResigned director
Resigned 2008-02-29 · 2 yrs · Banker
NM
Neil MacarthurResigned director
Resigned 2008-02-29 · 2 yrs · Bank Official
MC
Marcos CastroResigned secretary
Resigned 2005-11-23 · 2 yrs
RH
Richard HopkinsResigned director
Resigned 2004-04-20 · 3 yrs · Bank Official
CD
Carolyn DownResigned secretary
Resigned 2004-04-20 · 1 yr
AC
Angela CunninghamResigned director
Resigned 2004-04-20 · 3 yrs · Asst Co Secretary
JL
John LeaResigned secretaryResigned director
Resigned 2001-03-30 · 3 yrs
CS
Carolyn SmithResigned directorResigned secretary
Resigned 2000-12-05 · Bank Official
AM
Antoinette MoriartyResigned director
Resigned 2000-12-05 · 3 yrs · Bank Official
DH
David HofmannResigned directorResigned secretary
Resigned 1999-12-10 · Banker
WE
William EnderbyResigned director
Resigned 1999-12-10 · 3 yrs · Solicitor
RH
Richard HolmesResigned director
Resigned 1997-12-04 · 1 yr · Banker
NH
Nicholas HarrodResigned director
Resigned 1997-12-04 · Banker
NC
Nicholas ColemanResigned director
Resigned 1997-12-04 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
29
Under 35
2
65 and over
0
Disqualified match
None active