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Company · London Liquidation

Albion Development VCT 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 Development VCT PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lord James Richard O'Shaughnessy 2019-2024 Director View profile
  2. Lyn Mary Goleby 2017-2024 Director View profile
  3. Benjamin Larkin 2016-2024 Director View profile
  4. Patrick Harold Reeve 2013-2024 Director View profile
  5. Andrew James Phillipps 2007-2017 Director View profile
  6. Geoffrey Osborne Vero 2007-2019 Director View profile
  7. Jonathan George Trevelyan Thornton 1998-2017 Director View profile
  8. Francis Kyles Malcolm 1998-2007 Director View profile
  9. David Charles Pinckney 1998-2013 Director View profile
  10. Roderick Macdonald Davidson 1998-2007 Director View profile
  11. Close Ventures Limited 2005-2009 Corporate-secretary View profile
  12. Catherine Kinnear 2004-2005 Secretary View profile
  13. William Edward Davis 1998-2000 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
21/10/1998
Registered office
London
Previous names
Close Brothers Development VCT PLC (until 25/03/2009)

Group

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

1 other company 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
03654040
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/06/2025
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