Proven Growth and Income VCT PLC
Company 04125326 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Anna Kuriakose Director · appointed 2019
- Marc Ferdinand Vlessing Director · appointed 2002
- Natasha Isobel Christie-Miller Director · appointed 2011
15.1y median 14.9y
average tenure
23.7y
longest tenure
Directors past 6 years
- Anna Kuriakose Director · appointed 2019
- Marc Ferdinand Vlessing Director · appointed 2002
- Natasha Isobel Christie-Miller Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Anna Kuriakose Director · appointed 2019
- Marc Ferdinand Vlessing Director · appointed 2002
- Natasha Isobel Christie-Miller Director · appointed 2011
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.
Tech and media 3Education 1Professional services 1Property 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.
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
- Pocket Living Limited 1 shared director
- Scaleup Lean Limited 1 shared director
- GAY Times Limited 1 shared director
- Sifted (EU) LTD 1 shared director
- NCM Excellence LTD 1 shared director
- Just Like US Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04125326 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/12/2000 |
| Address | CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10101927
75-100% shares, 75-100% voting · notified 2016-04-06 - Disposable Cubicle Curtains Limited
25-50% shares · notified 2016-04-06 - 09855788
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cogora Group LTD
significant influence · notified 2016-09-07 - Rapid Charge Grid Limited
25-50% shares, 25-50% voting · notified 2022-08-10 - Litchfield Media Limited
50-75% shares, 50-75% voting · notified 2022-08-10 - Azerion UK Limited ceased 2018-07-24
25-50% shares · notified 2016-04-06 - Rapid Charge Grid Limited ceased 2017-08-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Vigilant Applications Limited ceased 2026-05-30
25-50% voting · notified 2016-04-06 - Dianomi PLC ceased 2018-02-21
50-75% voting · notified 2016-04-06 - APM Healthcare Limited ceased 2017-07-01
25-50% shares · notified 2016-04-06 - Donatantonio Group Limited ceased 2020-03-19
50-75% shares · notified 2016-11-01 - Donatantonio Group Limited ceased 2025-01-03
25-50% shares · notified 2020-03-19
Officers (20)
- Anna Kuriakose Director · appointed 2019
- Beringea LLP Corporate-secretary · appointed 2015
- Natasha Isobel Christie-Miller Director · appointed 2011
- Marc Ferdinand Vlessing Director · appointed 2002
Show 16 former officers
- Frank Alexander Harding Director · appointed 2013 · resigned 2014
- Malcolm Kennedy Hunt Moss Director · appointed 2007 · resigned 2025
- David Spencer Eberly Director · appointed 2007 · resigned 2007
- Grant Leslie Whitehouse Secretary · appointed 2005 · resigned 2015
- Celia Linda Whitten Secretary · appointed 2004 · resigned 2005
- Alexander Spiro Jr Director · appointed 2003 · resigned 2007
- Stephen Peter Edwards Director · appointed 2001 · resigned 2002
- Nicholas Peter Lewis Director · appointed 2001 · resigned 2011
- Gordon Robert Power Director · appointed 2001 · resigned 2003
- James Alexander Stewart Director · appointed 2001 · resigned 2020
- Thomas Peter Sooke Director · appointed 2001 · resigned 2004
- Hutton Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Andrew John Davison Director · appointed 2001 · resigned 2010
- Anthony Jonathan Hunt Secretary · appointed 2001 · resigned 2001
- Michael Lionel Harris Director · appointed 2001 · resigned 2001
- Hallmark Secretaries Limited Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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