Albion KAY VCT PLC
Company 03139019 Liquidation
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Olim Limited 2 shared directors
- Albion Venture Capital Trust PLC 2 shared directors
- Albion Development VCT PLC 2 shared directors
- UTF Albion Member Limited 2 shared directors
- UTF Albion Member 2 Limited 2 shared directors
- Albionvc LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03139019 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 18/12/1995 |
| Address | RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Vikash Hansrani Director · appointed 2024
- William Thomas Fraser Allen Director · appointed 2024
- Albion Capital Group LLP Corporate-secretary · appointed 2011
Show 27 former officers
- Simon Charles Thorpe Director · appointed 2023 · resigned 2024
- Swarupa Gaurang Pathakji Director · appointed 2021 · resigned 2024
- Chiplin, John, Dr Director · appointed 2021 · resigned 2023
- Fiona Elizabeth Wollocombe Director · appointed 2019 · resigned 2024
- Thomas William Chambers Director · appointed 2011 · resigned 2024
- Alan Peter Mackenzie Lamb Director · appointed 2011 · resigned 2014
- Martin Guy Fiennes Director · appointed 2011 · resigned 2022
- Patrick Harold Reeve Director · appointed 2011 · resigned 2011
- David Yeates Adams Director · appointed 2009 · resigned 2011
- Gregory Kilborn Lockwood Director · appointed 2009 · resigned 2010
- Robin Anthony Field Director · appointed 2009 · resigned 2021
- Andrew Bruce Carruthers Director · appointed 2007 · resigned 2011
- Nghi Thuy Tran Secretary · appointed 2007 · resigned 2011
- Andrew Peter Geoffrey Holmes Director · appointed 2006 · resigned 2008
- Richard John Drover Secretary · appointed 2005 · resigned 2007
- Christopher Wright Director · appointed 2005 · resigned 2009
- David William Quysner Director · appointed 2005 · resigned 2005
- John David Birney Director · appointed 2005 · resigned 2009
- Martin Gwynne Williams Secretary · appointed 2000 · resigned 2005
- Thomas Peter Sooke Director · appointed 1996 · resigned 2009
- Richard Jullion Prest Director · appointed 1996 · resigned 2000
- Basil Thomas Richard Scruby Director · appointed 1995 · resigned 2006
- Patricia Cox Secretary · appointed 1995 · resigned 1999
- Simon Macalister Bakewell Director · appointed 1995 · resigned 2005
- John Arthur Spooner Director · appointed 1995 · resigned 2005
- Glynne Stanfield Secretary · appointed 1995 · resigned 1995
- Martin William Sherwood Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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