Foresight Ventures VCT PLC
Company 03150868 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Atul Devani Director · appointed 2022
- Mackintosh, Andrew John, Dr Director · appointed 2024
- Stella Panu Director · appointed 2025
- Christopher Charles Allner Director · appointed 2021
2.9y median 2.6y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Atul Devani Director · appointed 2022
Portfolio (3)
- Mackintosh, Andrew John, Dr Director · appointed 2024
- Stella Panu Director · appointed 2025
- Christopher Charles Allner Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Barry Malcolm Dean Director · appointed 2013 · resigned 2025
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 4Professional services 2Arts and leisure 1Other services 1Tech and media 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.
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
- Thames Ventures VCT 2 PLC 2 shared directors
Connected through a shared director
- Academy of ST Martin in the Fields 1 shared director
- Vianet Group PLC 1 shared director
- Pembroke VCT PLC 1 shared director
- Metropol Communications Limited 1 shared director
- Heron Consulting Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03150868 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/01/1996 |
| Address | THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadbury House Holdings Limited
25-50% shares, 25-50% voting · notified 2020-03-18 - Virtual Class LTD
25-50% voting · notified 2024-11-15 - Kimbolton Lodge Limited ceased 2025-07-18
25-50% shares, 25-50% voting · notified 2016-09-01
Officers (19)
- Stella Panu Director · appointed 2025
- Mackintosh, Andrew John, Dr Director · appointed 2024
- Foresight Group LLP Corporate-secretary · appointed 2023
- Atul Devani Director · appointed 2022
- Christopher Charles Allner Director · appointed 2021
Show 14 former officers
- Andrew Thomas Griffiths Director · appointed 2013 · resigned 2016
- Barry Malcolm Dean Director · appointed 2013 · resigned 2025
- Helen Rachelle Sinclair Director · appointed 2013 · resigned 2016
- Christopher Paul Kay Director · appointed 2013 · resigned 2024
- Harold Michael Clunie Cunningham Director · appointed 2010 · resigned 2013
- Grant Leslie Whitehouse Secretary · appointed 2003 · resigned 2023
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2003
- Roger David Jeynes Director · appointed 2000 · resigned 2013
- Capita Sinclair Henderson Limited Corporate-secretary · appointed 1999 · resigned 2002
- Stuart Andrew Goldsmith Director · appointed 1996 · resigned 2023
- Christopher Charles Powell Director · appointed 1996 · resigned 2013
- Richard Frederick Charles Zamboni Director · appointed 1996 · resigned 2000
- Johnson FRY Secretaries LTD Corporate-secretary · appointed 1996 · resigned 1999
- Brocklebank, Aubrey Thomas, Sir Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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