Albion Technology & General VCT PLC
Company 04114310 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.
4 directors on the board
- Clive Stuart Richardson Director · appointed 2022
- Swarupa Gaurang Pathakji Director · appointed 2024
- Simon Charles Thorpe Director · appointed 2024
- David Karel Benda Director · appointed 2023
2.6y median 2.3y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Clive Stuart Richardson Director · appointed 2022
- Swarupa Gaurang Pathakji Director · appointed 2024
- Simon Charles Thorpe Director · appointed 2024
- David Karel Benda Director · appointed 2023
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 5Business services 2Professional services 2Construction 1Retail and trade 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.
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.
Connected through a shared director
- Hurlingham Court Mansions Management Limited 1 shared director
- Hurlingham Court Mansions Estates Limited 1 shared director
- University of Manchester Innovation Factory Limited 1 shared director
- Rockspring Nominees Limited 1 shared director
- 5 Hertford Street Limited 1 shared director
- Roadside Real Estate PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04114310 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/11/2000 |
| Address | 1 BENJAMIN STREET, LONDON, EC1M 5QL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMS Sciences Limited
25-50% shares · notified 2016-04-06 - The Q Garden Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Albion Investment Properties Limited
25-50% shares · notified 2016-04-06 - Sift Limited
25-50% shares, 25-50% voting · notified 2025-07-10 - Anthropics Technology Limited ceased 2026-03-27
appoints directors · notified 2016-04-06 - Twcl Limited ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Radnor House School (Holdings) Limited ceased 2019-11-04
25-50% shares (firm), 25-50% voting (firm) · notified 2016-06-30
Officers (20)
- Swarupa Gaurang Pathakji Director · appointed 2024
- Simon Charles Thorpe Director · appointed 2024
- David Karel Benda Director · appointed 2023
- Clive Stuart Richardson Director · appointed 2022
- Albion Capital Group LLP Corporate-secretary · appointed 2009
Show 15 former officers
- Fiona Elizabeth Wollocombe Director · appointed 2024 · resigned 2025
- Peter Jeremy Moorhouse Director · appointed 2023 · resigned 2024
- Patricia Margaret Payn Director · appointed 2020 · resigned 2024
- Robert Archibald Director · appointed 2013 · resigned 2023
- Mary Anne Cordeiro Director · appointed 2013 · resigned 2023
- Modwenna Vivien Rees-Mogg Director · appointed 2012 · resigned 2021
- Close Ventures Limited Corporate-secretary · appointed 2005 · resigned 2009
- Catherine Kinnear Secretary · appointed 2004 · resigned 2005
- Patrick Harold Reeve Director · appointed 2003 · resigned 2024
- Burton, Edmund Fortescue Gerard, Sir Director · appointed 2000 · resigned 2013
- Kip Meek Director · appointed 2000 · resigned 2003
- Michael John Hart Director · appointed 2000 · resigned 2012
- Cross, Neil Earl, Dr Director · appointed 2000 · resigned 2021
- Hillgate Nominees Limited Corporate-director · appointed 2000 · resigned 2000
- Hillgate Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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