Baronsmead Second Venture Trust PLC

Company 04115341 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5.8y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Professional services 4

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

Exchange Services Limited 1 shared director
Buckton Holdings Limited 1 shared director
Pantheon International PLC 1 shared director
Quilter Investors Limited 1 shared director
Genome Research Pensions Trustee Limited 1 shared director
Wellcome Trust Pensions Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04115341
Status	Active
Type	Public Limited Company
Incorporated	22/11/2000
Address	5 NEW STREET SQUARE, LONDON, EC4A 3TW
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (21)

Stirling, Adriana Victoria Director · appointed 2024
Mcdonald, Graham John Director · appointed 2021
Farazmand, Timothy Bahram Neville Director · appointed 2020
Fromson, Sarah Katinka Director · appointed 2019
Gresham House Asset Management Limited Corporate-secretary · appointed 2018
Davies, John Former Director · appointed 2016 · resigned 2020
Groat, Malcolm Former Director · appointed 2016 · resigned 2024
Owen, Robert Richardson Former Director · appointed 2016 · resigned 2016
Livingbridge VC LLP Former Corporate-secretary · appointed 2014 · resigned 2018
Orrock, Ian Jackson Former Director · appointed 2010 · resigned 2020
Isis EP LLP Former Corporate-secretary · appointed 2010 · resigned 2014
Lawson, Barry Former Secretary · appointed 2009 · resigned 2010
Townsend, John Anthony Victor Former Director · appointed 2009 · resigned 2021
Forster, Paul Martin Former Secretary · appointed 2008 · resigned 2009
Nott, Gillian Former Director · appointed 2001 · resigned 2016
Cannon Brookes, Markham Former Director · appointed 2001 · resigned 2010
Lumsdaine Karney, Andrew Former Director · appointed 2001 · resigned 2016
F&C Asset Management PLC Former Corporate-secretary · appointed 2001 · resigned 2008
Sfeir, Annabelle Former Director · appointed 2000 · resigned 2001
Mitchell, Andrew Scott Former Director · appointed 2000 · resigned 2001
Rowson, Simon Andrew Former Secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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