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Albemarle Venture Partner Limited

Albemarle Venture Partner Limited is an active UK company (number 00769039), incorporated 1963, with 2 current directors, Thomas William Wills and Robert Cameron-Clarke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Timothy Martin Trowell 2000-2007 Director View profile
  2. Graham Leslie Barnes 1997-2017 Director View profile
  3. Richard Vernon Thompson 1994-1996 Director View profile
  4. Andrew Dennis Moye 1994-2000 Director View profile
  5. Barry Howard Alexander 1993 Director View profile
  6. Roy David Parker 2000 Director View profile
  7. Charles Richard Foster Kemp 1997 Director View profile
  8. Richard Mansell Jones 1996 Director View profile
  9. Sunil Kantha Sirisena 2005-2007 Secretary View profile
  10. Mark John Hallala 1994-2000 Secretary View profile
  11. Brown Shipley & CO Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Albemarle Venture Partner Limited is controlled by Private Equity Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Private Equity Limited is controlled by David John Wills
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David John Wills.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£962,272
Cash
£207,548
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£101,436

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5y median 5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00769039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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