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VENRIDGE LIMITED
Company number 01183345 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VENRIDGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VENRIDGE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01183345
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 1974
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Computer facilities management activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VENRIDGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 July 2022) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VENRIDGE LIMITED
VENRIDGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of VENRIDGE LIMITED · statement of 22 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BOLDLIKE HOLDINGS LIMITED Company 07636402 | — | 100 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls VENRIDGE LIMITED
VENRIDGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Daniel Raymond Hill | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 August 2026 | Person · British · resident in United Kingdom |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leading Edge Group (Ict) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 December 2024 | 24 August 2026 |
| Masked · in the company report | — | — | — |
| Boldlike Holdings Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 16 December 2024 |
Officers · 1 current
Who runs VENRIDGE LIMITED
VENRIDGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 20 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL, Daniel Raymond | Director | 16 December 2024 | British | Wales |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDUS, Graham | Secretary | before 14 November 1992 | 30 April 2015 |
| DYBLE, Stephen | Secretary | 23 April 2018 | 4 July 2019 |
| DYBLE, Stephen | Secretary | 30 April 2015 | 2 January 2018 |
| HOPPER, Melanie Joanne | Secretary | 2 January 2018 | 23 April 2018 |
| SIMMONDS, William Paul Harvey | Secretary | 4 July 2019 | 16 December 2024 |
| ADLEM, Philip | Director | 1 April 2016 | 19 December 2017 |
| ADLEM, Philip | Director | 1 April 2016 | 1 April 2016 |
| ALDUS, Graham | Director | 5 November 1997 | 30 April 2015 |
| BRATTAN, John | Director | 5 November 1997 | 18 August 2011 |
| CATLEY, Lindsey Joanne | Director | 1 December 2011 | 29 January 2015 |
| GOSSE, Christine Mary | Director | before 14 November 1992 | 5 November 1997 |
| GOSSE, John Michael | Director | before 14 November 1992 | 5 November 1997 |
| HARDING, Mark Stephen | Director | 1 September 2014 | 16 December 2024 |
| HOPPER, Melanie Joanne | Director | 1 December 2011 | 2 January 2018 |
| JARAM, Robert Jonathan Henry | Director | before 14 November 1992 | 18 August 2011 |
| JONES, David John | Director | 6 April 2014 | 1 January 2020 |
| MORNIN, Adrian | Director | 1 December 2011 | 19 December 2017 |
| REID, David | Director | 5 November 1997 | 8 May 2001 |
| SIMMONDS, William Paul Harvey | Director | before 14 November 1992 | 16 December 2024 |
| WHITE, Aubrey Hugh | Director | before 14 November 1992 | 5 November 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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