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VENAFI LTD
Company number 07375668 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VENAFI LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VENAFI LTD
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
- 07375668
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VENAFI LTD's ownership
- Its latest confirmation statement with a shareholder list (17 April 2023) lists 1 shareholder: 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 VENAFI LTD
VENAFI LTD'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 (1)
Layer 1
Shareholders of VENAFI LTD · statement of 17 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VENAFI, INC. | 100% | 258,546 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls VENAFI LTD
VENAFI LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Cyberark Software Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2025 | Company · Public Limited Company · Israel · number 512291642 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Barker | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 March 2021 |
| Mr Matthew John Bates | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 March 2021 |
Officers · 2 current
Who runs VENAFI LTD
VENAFI LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ESPINOLA, Kevin Brian | Director | 14 September 2026 | American | United States |
| ROBERTS, Ian | Director | 14 September 2026 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate secretary | 27 May 2020 | 8 May 2026 |
| BARKER, Matthew John | Director | 14 September 2010 | 27 May 2020 |
| BATES, Matthew John | Director | 14 July 2015 | 27 May 2020 |
| DELEPINE, Francois | Director | 27 May 2020 | 1 October 2024 |
| DENNIS, Patrick Joseph | Director | 12 March 2024 | 1 October 2024 |
| HUDSON, Jeffrey Vernon | Director | 27 May 2020 | 22 September 2023 |
| KEOHANE, Melissa | Director | 27 May 2020 | 1 October 2024 |
| SHACHAK HADANI, Sharon | Director | 1 October 2024 | 14 September 2026 |
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.
Live lookup
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