---
title: "VENTURETAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24cab253-4e91-538e-9ce9-728df003d2a3
json: https://whiteintel.dev/api/public/dossier/24cab253-4e91-538e-9ce9-728df003d2a3
identifier: oo:GB-COH-09499745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENTURETAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09499745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24cab253-4e91-538e-9ce9-728df003d2a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24cab253-4e91-538e-9ce9-728df003d2a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Venturetas Limited** — source · `psc:ji-jrOviZculfzKXhwWsOOWq1IY` — https://whiteintel.dev/entity/47ab9aa8-afb8-4876-88ca-52fbf2f8ba27
- **Venturetas Limited** — source · `psc:z-rV8lXj6sITrxxYiWvhrBnJklU` — https://whiteintel.dev/entity/c952fcba-034f-46fe-ba1b-020f77346581
- **Venturetas Limited** — source · `psc:aaTuN4yRpXoShxoIYNv1y3zVlpk` — https://whiteintel.dev/entity/e3b6e2f2-2a26-47e8-a059-5644821f96ab

## Ownership & control

### Owners / controllers

- **VENTURIAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be70ddcf-f669-5a7f-922b-280940142e3f
- **Mrs Rachel Jayne Lomax** (beneficial owner) — 100% — https://whiteintel.dev/entity/647c49ae-289e-5334-9718-6346591da104
- **Mr Stuart Andrew Lomax** (beneficial owner) — 100% — https://whiteintel.dev/entity/14e1d9e6-fd49-5bd6-b6bc-97bc8374e04e
- **Mrs Rachel Jayne Lomax** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d12b7bd5-1ab1-4067-9de0-a93ae4b9d243
- **Mr Stuart Andrew Lomax** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64c5820f-4b03-4a29-995b-3fe34c925e3d
- **VENTURIAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be70ddcf-f669-5a7f-922b-280940142e3f

### Holdings / subsidiaries

- **HAIR SECRETZ LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/bde6d3ee-72f7-5ef6-a256-37b63abd88a5
- **MY SECURE SELF STORE.COM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb36bf3c-6c66-5237-b483-dc05901937bc
- **GIBSONS OF KENDAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21faa67d-3c00-5b68-a734-2bbd2bb3d460
- **SECURIAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7483c0d-235c-58fa-8295-7872e9cb9b8f
- **MY SECURE SELF STORE.COM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb36bf3c-6c66-5237-b483-dc05901937bc
- **HAIR SECRETZ LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bde6d3ee-72f7-5ef6-a256-37b63abd88a5
- **PPE 4U LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d55af1a6-e164-563a-9c8a-8349304024aa
- **SECURIAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7483c0d-235c-58fa-8295-7872e9cb9b8f
- **GIBSONS OF KENDAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21faa67d-3c00-5b68-a734-2bbd2bb3d460

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09499745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-19
- **Registered office:** 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
- **SIC:** 64303

### Officers

- BERKS, Graham Leslie — director · British · appointed 2015-11-12
- LOMAX, Stuart Andrew — director · British · appointed 2015-03-19
- ALLSOPP, Gregory — director · British · appointed 2015-11-12 · resigned 2026-08-24
- HALLIDAY, Paul Richard — director · British · appointed 2015-11-12 · resigned 2024-09-04
- HOLMES, William Angus — director · British · appointed 2015-11-12 · resigned 2017-01-18
- LOMAX, Rachel Jayne — director · British · appointed 2015-03-19 · resigned 2020-09-14

### Beneficial owners (Persons with Significant Control)

- [Venturian Group Limited](https://whiteintel.dev/entity/be70ddcf-f669-5a7f-922b-280940142e3f) — 75–100% shares · corporate PSC · United Kingdom — since 2018-04-01
- Mrs Rachel Jayne Lomax — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-01
- Mr Stuart Andrew Lomax — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09499745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09499745

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VENTURETAS LIMITED** — https://whiteintel.dev/entity/24cab253-4e91-538e-9ce9-728df003d2a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTURETAS LIMITED**. Human view: https://whiteintel.dev/entity/24cab253-4e91-538e-9ce9-728df003d2a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/24cab253-4e91-538e-9ce9-728df003d2a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._