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Company · London Liquidation

Albion Venture Capital Trust PLC

Activities of venture and development capital companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Albion Venture Capital Trust PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Neeta Patel 2022-2024 Director View profile
  2. Richard Charles Wilson 2020-2024 Director View profile
  3. Dorothy Ann Berresford 2017-2024 Director View profile
  4. Richard Gordon Finlay Glover 2017-2024 Director View profile
  5. Ebbe Dinesen 2012-2019 Director View profile
  6. Jonathan Neil Rounce 2010-2012 Director View profile
  7. Jeffrey Roger Warren 2007-2020 Director View profile
  8. John Michael Bryan Leslie Kerr 1996-2022 Director View profile
  9. Jonathan George Trevelyan Thornton 1996-2010 Director View profile
  10. David Jones Watkins 1996-2018 Director View profile
  11. Roderick Macdonald Davidson 1996-2007 Director View profile
  12. Close Ventures Limited 2005-2009 Corporate-secretary View profile
  13. Catherine Kinnear 2004-2005 Secretary View profile
  14. William Edward Davis 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
22/12/1995
Registered office
London
Previous names
Close Brothers Venture Capital Trust PLC (until 27/03/2009)

Group

No further corporate or individual controller is recorded above Albion Venture Capital Trust PLC on the PSC register - it appears to be the top of its group.

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.

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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
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 15Health and social care 2Professional services 2Other services 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
03142609
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data