Northern 2 VCT PLC
Company 03695071 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.
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Propel London Limited 1 shared director
- Holly Village Freeholders LTD 1 shared director
- Jpmorgan Emerging Markets Dividend Income PLC 1 shared director
- Schroder BSC Social Impact Trust PLC 1 shared director
- Strand Cards Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03695071 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/01/1999 |
| Address | FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Thomas William Chambers Director · appointed 2024
- Mercia Company Secretarial Services Limited Corporate-secretary · appointed 2022
- Ranjan Keshavji Ramparia Director · appointed 2022
- Simon Devonshire Director · appointed 2017
- David Peter Anthony Gravells Director · appointed 2007
Show 10 former officers
- Graham Venables Secretary · appointed 2022 · resigned 2022
- James Kirk Bryce Secretary · appointed 2018 · resigned 2022
- Cecilia Ann Mcanulty Director · appointed 2014 · resigned 2025
- White Ridley, Matthew, Doctor Director · appointed 1999 · resigned 2008
- Frank Leslie George Neale Director · appointed 1999 · resigned 2023
- Holliday, Frederick George Thomas, Professor Sir Director · appointed 1999 · resigned 2011
- Christopher George Alvan Fletcher Director · appointed 1999 · resigned 2017
- Christopher David Mellor Secretary · appointed 1999 · resigned 2018
- Edward Michael Patrick Denny Director · appointed 1999 · resigned 2015
- Alastair Macbeth Conn Director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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