Company · Henley-in-Arden

Northern 3 VCT PLC

Financial intermediation not elsewhere classified

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

Network

The large node is Northern 3 VCT PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

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Barry Edward Sealey 2001-2007 Director View profile
John Randolph Hustler 2001-2010 Director View profile
Graham Venables 2022-2022 Secretary View profile
James Kirk Bryce 2018-2022 Secretary View profile
Christopher David Mellor 2001-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Financial intermediation not elsewhere classified
Incorporated: 03/09/2001
Registered office: Henley-in-Arden

Group

No further corporate or individual controller is recorded above Northern 3 VCT PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

09502261

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.

7 directors on the board

James Gordon Dickson Ferguson Director · appointed 2001
David Sutherland Ovens Director · appointed 2025
Anna Bridgetta Brown Director · appointed 2020
James Henry Younger Director · appointed 2026
Timothy Roland Levett Director · appointed 2001
Christopher John Fleetwood Director · appointed 2001
John Maclaren Ogilvie Waddell Director · appointed 2007

14.4y median 18.8y

average tenure

24.9y

longest tenure

Directors past 6 years

James Gordon Dickson Ferguson Director · appointed 2001
Anna Bridgetta Brown Director · appointed 2020
Timothy Roland Levett Director · appointed 2001
Christopher John Fleetwood Director · appointed 2001
John Maclaren Ogilvie Waddell Director · appointed 2007

First-time vs portfolio directors

First-time (2)

James Gordon Dickson Ferguson Director · appointed 2001
Christopher John Fleetwood Director · appointed 2001

Portfolio (5)

David Sutherland Ovens Director · appointed 2025
Anna Bridgetta Brown Director · appointed 2020
James Henry Younger Director · appointed 2026
Timothy Roland Levett Director · appointed 2001
John Maclaren Ogilvie Waddell Director · appointed 2007

also govern a charity

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.

Professional services 8Tech and media 4Manufacturing 3Arts and leisure 2Business services 2Dormant 2Finance 2Retail and trade 2

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: 04280530
Status: Active
Type: Public Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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