Vencap International PLC
Company 02177941 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02177941 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/10/1987 |
| Address | SEACOURT TOWER, WEST WAY, OXFORD, OX2 0JJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael Leslie Ashall British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Kay Emily Lefort Director · appointed 2022
- Gann, David Michael, Professor Director · appointed 2020
- Mark William Lane Richards Director · appointed 2019
- David Peter Clark Director · appointed 2019
- Simon Lyn Lasseter Secretary · appointed 2011
- Timothy Paul Cruttenden Director · appointed 2003
Show 12 former officers
- Alison Ridge Director · appointed 2019 · resigned 2021
- Michelle Louise Ashworth Director · appointed 2014 · resigned 2016
- Michael David Craig Director · appointed 2008 · resigned 2019
- David John Gamble Director · appointed 2003 · resigned 2021
- Allen Jay Latta Director · appointed 2002 · resigned 2006
- Robert Stewart Mcglashan Baird Director · appointed 2001 · resigned 2012
- Jeryl Christine Andrew Director · appointed 2000 · resigned 2003
- Charles Gregory Smith Director · appointed 2000 · resigned 2003
- Peter Frederick Dicks Director · appointed 1992 · resigned 2006
- Ian Jay Director · appointed 1992 · resigned 2003
- Ann Ruth Cooke Secretary · resigned 2020
- Michael Leslie Ashall Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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