Albion Crown VCT PLC

Company 03495287 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 1.6y

average tenure

7.4y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Cicely Saunders International 1 shared director
Newhealth Limited 1 shared director
JBS Executive Education Limited 1 shared director
Cambridge Health Network Limited 1 shared director
Haberdashers' Monmouth School Limited 1 shared director
Cambridge Angels Group LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03495287
Status	Active
Type	Public Limited Company
Incorporated	14/01/1998
Address	1 BENJAMIN STREET, LONDON, EC1M 5QL
Accounts next due	31/12/2026
Accounts last made up	31/12/2025

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (26)

Clarke, Carolyn Sarah Director · appointed 2026
Berresford, Dorothy Ann Director · appointed 2024
Glover, Richard Gordon Finlay Director · appointed 2024
Wilson, Richard Charles Director · appointed 2024
Garside, Pamela Mary Director · appointed 2019
Albion Capital Group LLP Corporate-secretary · appointed 2009
Ellingham, Tony Former Director · appointed 2023 · resigned 2024
Spence, Ian Angus Former Director · appointed 2020 · resigned 2026
Agnew, James Douglas Former Director · appointed 2015 · resigned 2024
Freer, Penelope Anne Former Director · appointed 2014 · resigned 2023
Huntingford, Richard Norman Legh Former Director · appointed 2012 · resigned 2020
Brade, Karen Mary Former Director · appointed 2010 · resigned 2019
Lall, Vikram Former Director · appointed 2006 · resigned 2012
Beagles, Rachel Anne Former Director · appointed 2006 · resigned 2015
Crosthwaite, Patrick Tudor Former Director · appointed 2006 · resigned 2014
Vero, Geoffrey Osborne Former Director · appointed 2006 · resigned 2010
Close Ventures Limited Former Corporate-secretary · appointed 2005 · resigned 2009
Kinnear, Catherine Former Secretary · appointed 2005 · resigned 2005
Cooper, James Former Director · appointed 1998 · resigned 2006
Cubie, Andrew, Sir Former Director · appointed 1998 · resigned 2010
Walker, Michael John Former Director · appointed 1998 · resigned 2005
Mair, Alexander Stirling Fraser, Dr. Former Director · appointed 1998 · resigned 2006
Timms, Peter Kenneth Former Director · appointed 1998 · resigned 2006
Burns, Geoffrey Douglas John Charles Former Director · appointed 1998 · resigned 1998
Parlett, Michael Harold James Former Director · appointed 1998 · resigned 1998
Murray Johnstone Limited Former Corporate-secretary · appointed 1998 · resigned 2006

Directors and officers on the Companies House record, current and former.

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