Catapult Venture Managers Limited
Company 03818199 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.
Sign in, freeBoard 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.
4 directors on the board
- Laurence Edward William Vaughan Director · appointed 2013
- Duncan Buchanan Cameron Director · appointed 2009
- Nicholas Wright Director · appointed 2013
- Robert Carroll Director · appointed 1999
17.2y median 14.7y
average tenure
26.7y
longest tenure
Directors past 6 years
- Laurence Edward William Vaughan Director · appointed 2013
- Duncan Buchanan Cameron Director · appointed 2009
- Nicholas Wright Director · appointed 2013
- Robert Carroll Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Laurence Edward William Vaughan Director · appointed 2013
- Duncan Buchanan Cameron Director · appointed 2009
- Nicholas Wright Director · appointed 2013
- Robert Carroll Director · appointed 1999
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 22Retail and trade 4Tech and media 4Business services 1Dormant 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Catapult Holdings Limited 4 shared directors
- Catapult Growth Fund Limited 4 shared directors
- Catapult Growth Managers GP Limited 4 shared directors
- Catapult Ultimate Holdings Limited 4 shared directors
Connected through a shared director
- Sight and Sound Technology Limited 1 shared director
- Blenheim Acquisitions & Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03818199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1999 |
| Address | OTWAY HOUSE 34 SPALDING ROAD, PINCHBECK, SPALDING, PE11 3UD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Catapult Ultimate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catapult Life Sciences GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Catapult Life Sciences CI GP LLP
25-50% voting (LLP) · notified 2016-04-06 - Critical Pharmaceuticals Limited
25-50% shares · notified 2016-04-06 - Catapult Life Sciences CI GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Seckloe 402 Limited
25-50% shares · notified 2016-08-30 - Catapult Life Sciences Managers L.P.
part right to share surplus assets 50 to 75 percent · notified 2017-06-26 - Pill Connect Limited
25-50% shares, 25-50% voting · notified 2017-09-01 - Pill Connect Limited ceased 2023-08-29
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-03
Officers (18)
- Nicholas Wright Director · appointed 2013
- Laurence Edward William Vaughan Director · appointed 2013
- Duncan Buchanan Cameron Director · appointed 2009
- Robert Carroll Director · appointed 1999
Show 14 former officers
- Edward Aston Wass Director · appointed 2014 · resigned 2017
- Richard Hywel Bucknell Director · appointed 2010 · resigned 2013
- Rupert James Tennant Lyle Director · appointed 2007 · resigned 2007
- David John Lambert Director · appointed 2006 · resigned 2012
- Robin Vivian Nigel Jones Director · appointed 2006 · resigned 2010
- Clive James Austin Director · appointed 2005 · resigned 2007
- Graham Nigel Mold Director · appointed 2002 · resigned 2013
- Philip Simon Cammerman Director · appointed 2001 · resigned 2006
- John Michael May Director · appointed 2001 · resigned 2008
- Richard Michiel Stevenson Director · appointed 2000 · resigned 2013
- Paul William Pay Director · appointed 1999 · resigned 2000
- Michael Geoffrey Piper Director · appointed 1999 · resigned 2005
- Julia Diane Brown Director · appointed 1999 · resigned 1999
- Kerry Louise Gatford Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record