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Baronsmead Second Venture Trust PLC

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

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The large node is Baronsmead Second Venture Trust PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. John Davies 2016-2020 Director View profile
  2. Malcolm Groat 2016-2024 Director View profile
  3. Robert Richardson Owen 2016-2016 Director View profile
  4. Ian Jackson Orrock 2010-2020 Director View profile
  5. John Anthony Victor Townsend 2009-2021 Director View profile
  6. Gillian Nott 2001-2016 Director View profile
  7. Markham Cannon Brookes 2001-2010 Director View profile
  8. Andrew Lumsdaine Karney 2001-2016 Director View profile
  9. Annabelle Sfeir 2000-2001 Director View profile
  10. Andrew Scott Mitchell 2000-2001 Director View profile
  11. Livingbridge VC LLP 2014-2018 Corporate-secretary View profile
  12. Isis EP LLP 2010-2014 Corporate-secretary View profile
  13. Barry Lawson 2009-2010 Secretary View profile
  14. Paul Martin Forster 2008-2009 Secretary View profile
  15. F&C Asset Management PLC 2001-2008 Corporate-secretary View profile
  16. Simon Andrew Rowson 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2000
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.

4 directors on the board

5y median 5.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
04115341
Status
Active
Type
Public Limited Company
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