British Smaller Companies VCT2 PLC
Company 04084003 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avingtrans PLC 1 shared director
- Tribal Group PLC 1 shared director
- Hargreaves Services PLC 1 shared director
- Alimentary Innervations Limited 1 shared director
- Greystoke Advisory Services Limited 1 shared director
- Smart DCC Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04084003 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/10/2000 |
| Address | 4TH FLOOR, 2 BOND COURT, LEEDS, LS1 2JZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SH Healthcare Services Limited
25-50% shares · notified 2016-04-06 - OC Engineering Services Limited
25-50% shares · notified 2016-04-06 - NB Technology Services Limited
25-50% shares · notified 2016-04-06 - 09826050
25-50% shares · notified 2016-04-06 - 09826030
25-50% shares · notified 2016-04-06 - 09826013
25-50% shares · notified 2016-04-06 - EL Support Services Limited
25-50% shares · notified 2016-04-06 - 09826165
25-50% shares · notified 2016-04-06 - 09825967
25-50% shares · notified 2016-04-06 - SP Manufacturing Services Limited
25-50% shares · notified 2016-04-06 - Hosted Network Services Limited
25-50% shares · notified 2022-02-18 - Force 24 LTD
25-50% shares · notified 2023-10-16 - Leengate Holdings Limited ceased 2019-04-09
significant influence · notified 2016-04-06 - Malvar Engineering Limited ceased 2023-01-09
25-50% shares · notified 2016-04-06 - Ncam Technologies Limited ceased 2023-04-24
25-50% shares, 25-50% voting · notified 2018-03-02 - Paninsight LTD ceased 2019-11-25
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-25
Officers (14)
- Arif Ahmed Director · appointed 2024
- Barbara Lawson Anderson Director · appointed 2020
- Roger Steven Mcdowell Director · appointed 2019
- The City Partnership (UK) Limited Corporate-secretary · appointed 2014
Show 10 former officers
- KHM Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2014
- Clare Mackintosh Secretary · appointed 2011 · resigned 2011
- Peter Charles Waller Director · appointed 2010 · resigned 2024
- Hugh Smith, Andrew Colin, Sir Director · appointed 2000 · resigned 2007
- Robert Martin Pettigrew Director · appointed 2000 · resigned 2020
- John Railton Ashcroft Director · appointed 2000 · resigned 2003
- Stephen John Noar Director · appointed 2000 · resigned 2008
- Richard Last Director · appointed 2000 · resigned 2019
- James Ernest Peter Gervasio Secretary · appointed 2000 · resigned 2011
- Philip Simon Cammerman Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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