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Company

Albion Crown VCT PLC

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

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Who leads it

Previous officers 20

  1. Tony Ellingham 2023-2024 Director View profile
  2. Ian Angus Spence 2020-2026 Director View profile
  3. James Douglas Agnew 2015-2024 Director View profile
  4. Penelope Anne Freer 2014-2023 Director View profile
  5. Richard Norman Legh Huntingford 2012-2020 Director View profile
  6. Karen Mary Brade 2010-2019 Director View profile
  7. Vikram Lall 2006-2012 Director View profile
  8. Rachel Anne Beagles 2006-2015 Director View profile
  9. Patrick Tudor Crosthwaite 2006-2014 Director View profile
  10. Geoffrey Osborne Vero 2006-2010 Director View profile
  11. James Cooper 1998-2006 Director View profile
  12. Sir Andrew Cubie 1998-2010 Director View profile
  13. Michael John Walker 1998-2005 Director View profile
  14. Dr Alexander Stirling Fraser Mair 1998-2006 Director View profile
  15. Peter Kenneth Timms 1998-2006 Director View profile
  16. Geoffrey Douglas John Charles Burns 1998-1998 Director View profile
  17. Michael Harold James Parlett 1998-1998 Director View profile
  18. Close Ventures Limited 2005-2009 Corporate-secretary View profile
  19. Catherine Kinnear 2005-2005 Secretary View profile
  20. Murray Johnstone Limited 1998-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1998
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.

5 directors on the board

2.4y median 1.6y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Professional services 6Education 2Other services 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03495287
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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