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Company · London

Proven VCT PLC

Activities of investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Proven VCT PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Malcolm Kennedy Hunt Moss 2007-2025 Director View profile
  2. David Spencer Eberly 2007-2007 Director View profile
  3. Barry Malcolm Dean 2006-2024 Director View profile
  4. Alexander Spiro Jr 2003-2007 Director View profile
  5. Gordon Robert Power 2002-2003 Director View profile
  6. Stephen Peter Edwards 2000-2002 Director View profile
  7. Ernest Henry Sharp 2000-2006 Director View profile
  8. Nicholas Peter Lewis 2000-2010 Director View profile
  9. Thomas Peter Sooke 2000-2004 Director View profile
  10. Andrew John Davison 2000-2018 Director View profile
  11. Anthony Jonathan Hunt 2000-2000 Director View profile
  12. Grant Leslie Whitehouse 2005-2015 Secretary View profile
  13. Celia Linda Whitten 2004-2005 Secretary View profile
  14. Hutton Corporate Services Limited 2000-2004 Corporate-secretary View profile
  15. Michael Lionel Harris 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts
Incorporated
18/01/2000
Registered office
London

Group

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

2 other companies 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.

3 directors on the board

7.9y median 8.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Business services 1Finance 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03911323
Status
Active
Type
Public Limited Company
Accounts next due
31/08/2027
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