Website & contact details
- Website
Venterra Group Limited
- Incorporated
- 19 April 2021 (5 years)
- Previously known as
- Venterra Group PLC (until 7 October 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Ayman Asfari
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor Standbrook House2-5 Old Bond StreetLondonW1S 4PD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
Also at Venterra Limited · more companies
British
Born November 1966
Director · Appointed 5 November 2024
British
Born June 1986 (40)
British
Born January 1966 (60)
Director · Appointed 6 October 2023
British
Born February 1948 (78)
Crowther, David Roland
Secretary · Appointed 27 June 2023
Townsend Krueger, Alex
Director · Appointed 18 February 2022
American
Born February 1974 (52)
Holliday Jr, Charles Otis
Director · Appointed 12 January 2022
American
Born March 1948 (78)
Cox, Vivienne, Dr
Director · Appointed 15 June 2021
British
Born May 1959 (67)
Feld, Tove
Director · Appointed 15 June 2021
Danish
Born October 1964 (62)
Director · Appointed 19 April 2021
British
Born July 1958 (68)
Officer history (7 former)
31 December 2025
Resigned Palmer, Duncan John as Director
31 December 2025
Resigned D'Oyen Mckenna, Tjada as Director
31 January 2025
31 January 2025
5 November 2024
1 October 2024
10 September 2024
16 October 2023
6 October 2023
15 September 2023
15 September 2023
Appointed D'Oyen Mckenna, Tjada as Director
27 June 2023
Resigned Potter, Suzi-Eliza as Secretary
27 June 2023
Appointed Crowther, David Roland as Secretary
1 October 2022
Appointed Palmer, Duncan John as Director
18 February 2022
Appointed Townsend Krueger, Alex as Director
12 January 2022
Appointed Holliday Jr, Charles Otis as Director
28 September 2021
Appointed Potter, Suzi-Eliza as Secretary
28 September 2021
Resigned Milne, Richard Gordon as Secretary
15 June 2021
Appointed Feld, Tove as Director
15 June 2021
Appointed Cox, Vivienne, Dr as Director
28 May 2021
19 April 2021
19 April 2021
Appointed Milne, Richard Gordon as Secretary
19 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1958 (68)
Former controllers (2)
23 April 2021
Ceased Helen Patricia Crowther — Owns 25–50% of shares
23 April 2021
Ceased Mark Alistair Cliff — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Group Limited This company
Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cancellation of shares | |||
| 19 October 2026 | Memorandum and Articles of Association | |||
| 19 October 2026 | Resolutions | |||
| 13 October 2026 | Statement of capital following an allotment of shares | |||
| 13 May 2026 | Confirmation statement with updates | 29 April 2026 |
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