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Company · London

Proven Growth and Income VCT PLC

Activities of investment trusts

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

Network

The large node is Proven Growth and Income VCT PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Frank Alexander Harding 2013-2014 Director View profile
  2. Malcolm Kennedy Hunt Moss 2007-2025 Director View profile
  3. David Spencer Eberly 2007-2007 Director View profile
  4. Alexander Spiro Jr 2003-2007 Director View profile
  5. Stephen Peter Edwards 2001-2002 Director View profile
  6. Nicholas Peter Lewis 2001-2011 Director View profile
  7. Gordon Robert Power 2001-2003 Director View profile
  8. James Alexander Stewart 2001-2020 Director View profile
  9. Thomas Peter Sooke 2001-2004 Director View profile
  10. Andrew John Davison 2001-2010 Director View profile
  11. Michael Lionel Harris 2001-2001 Director View profile
  12. Hallmark Secretaries Limited 2000-2001 Corporate-director View profile
  13. Grant Leslie Whitehouse 2005-2015 Secretary View profile
  14. Celia Linda Whitten 2004-2005 Secretary View profile
  15. Hutton Corporate Services Limited 2001-2004 Corporate-secretary View profile
  16. Anthony Jonathan Hunt 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts
Incorporated
14/12/2000
Registered office
London

Group

No further corporate or individual controller is recorded above Proven Growth and Income VCT PLC on the PSC register - it appears to be the top of its group.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

15.1y median 14.9y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04125326
Status
Active
Type
Public Limited Company
Accounts next due
31/08/2027
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