Baronsmead Venture Trust PLC
Company 03504214 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
- Mandeep Gorst Singh Director · appointed 2025
- David Logan Melvin Director · appointed 2025
- Fiona Margaret Miller Smith Director · appointed 2021
- Michael Probin Director · appointed 2021
3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Mandeep Gorst Singh Director · appointed 2025
- Michael Probin Director · appointed 2021
Portfolio (2)
- David Logan Melvin Director · appointed 2025
- Fiona Margaret Miller Smith Director · appointed 2021
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.
Tech and media 2Finance 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- HBA Media Limited 1 shared director
- Better Society Capital Limited 1 shared director
- Crown Jewels Racing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03504214 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/01/1998 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09191603
25-50% shares · notified 2016-05-05 - H. Days Holdings Limited ceased 2022-07-25
25-50% shares · notified 2016-12-14 - Symphony Ventures LTD ceased 2018-11-01
25-50% shares · notified 2017-08-02 - Independent Wealth Planners UK Limited ceased 2019-07-29
significant influence · notified 2019-07-26 - IWP Advisory Group Limited ceased 2020-03-02
significant influence · notified 2020-03-02 - IWP Financial Planning Limited ceased 2020-11-10
significant influence · notified 2020-11-10 - 12374266 ceased 2020-12-10
significant influence · notified 2020-12-10 - 13029230 ceased 2021-01-29
significant influence · notified 2021-01-29 - Prosper Independent Financial Advisers LTD ceased 2021-02-10
significant influence · notified 2021-02-10 - 12237852 ceased 2021-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - 13028665 ceased 2021-02-22
significant influence · notified 2021-02-22 - 12875964 ceased 2021-02-26
significant influence · notified 2021-02-26 - IWP Advisory Services Limited ceased 2021-03-01
significant influence · notified 2021-03-01 - Encompass Financial Management LTD ceased 2021-06-23
significant influence · notified 2021-06-23 - 13193861 ceased 2021-08-31
significant influence · notified 2021-08-31 - 13372954 ceased 2021-10-08
significant influence · notified 2021-10-08 - 13192891 ceased 2021-10-26
significant influence · notified 2021-10-26
Officers (22)
- Mandeep Gorst Singh Director · appointed 2025
- David Logan Melvin Director · appointed 2025
- Fiona Margaret Miller Smith Director · appointed 2021
- Michael Probin Director · appointed 2021
- Gresham House Asset Management Limited Corporate-secretary · appointed 2018
Show 17 former officers
- Isabel Dolan Director · appointed 2023 · resigned 2025
- Susannah Elizabeth Mckean Nicklin Director · appointed 2018 · resigned 2024
- Leslie Ian Gabb Director · appointed 2016 · resigned 2023
- Valerie Margaret Marshall Director · appointed 2016 · resigned 2021
- Peter Anthony Lawrence Director · appointed 2016 · resigned 2022
- Livingbridge VC LLP Corporate-secretary · appointed 2014 · resigned 2018
- Christina Margaret Mccomb Director · appointed 2011 · resigned 2017
- Isis EP LLP Corporate-secretary · appointed 2009 · resigned 2014
- Howard David Goldring Director · appointed 2009 · resigned 2016
- Paul Martin Forster Secretary · appointed 2008 · resigned 2009
- Gillian Nott Director · appointed 1998 · resigned 2016
- Godfrey Frank Jillings Director · appointed 1998 · resigned 2010
- Parritt, Clive, Anthony Director · appointed 1998 · resigned 2016
- Nicholas George Lawrence Timpson Director · appointed 1998 · resigned 2009
- F&C Asset Management PLC Corporate-secretary · appointed 1998 · resigned 2008
- Piers Charles Christian Johansen Secretary · appointed 1998 · resigned 1998
- Brian William O'Donoghue Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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