Albion Venture Capital Trust PLC
Company 03142609 Liquidation
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.
2 directors on the board
- Vikash Hansrani Director · appointed 2024
- William Thomas Fraser Allen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Vikash Hansrani Director · appointed 2024
- William Thomas Fraser Allen Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Olim Limited 2 shared directors
- Albion KAY VCT 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
Deterministic, from public records.
Company details
| Number | 03142609 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 22/12/1995 |
| Address | RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G&K Smart Developments VCT Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tshl Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Shinfield Lodge Care Limited ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Radnor House School (Holdings) Limited ceased 2019-11-04
25-50% shares (firm), 25-50% voting (firm) · notified 2016-06-30
Officers (17)
- Vikash Hansrani Director · appointed 2024
- William Thomas Fraser Allen Director · appointed 2024
- Albion Capital Group LLP Corporate-secretary · appointed 2009
Show 14 former officers
- Neeta Patel Director · appointed 2022 · resigned 2024
- Richard Charles Wilson Director · appointed 2020 · resigned 2024
- Dorothy Ann Berresford Director · appointed 2017 · resigned 2024
- Richard Gordon Finlay Glover Director · appointed 2017 · resigned 2024
- Ebbe Dinesen Director · appointed 2012 · resigned 2019
- Jonathan Neil Rounce Director · appointed 2010 · resigned 2012
- Jeffrey Roger Warren Director · appointed 2007 · resigned 2020
- Close Ventures Limited Corporate-secretary · appointed 2005 · resigned 2009
- Catherine Kinnear Secretary · appointed 2004 · resigned 2005
- John Michael Bryan Leslie Kerr Director · appointed 1996 · resigned 2022
- Jonathan George Trevelyan Thornton Director · appointed 1996 · resigned 2010
- David Jones Watkins Director · appointed 1996 · resigned 2018
- Roderick Macdonald Davidson Director · appointed 1996 · resigned 2007
- William Edward Davis Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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