Albion Ventures Limited
Company 05042911 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Olim Limited 2 shared directors
- ACC Management Services Limited 2 shared directors
- ACC West Management Services Limited 2 shared directors
- Albionvc LLP 2 shared directors
- Albion KAY VCT PLC 1 shared director
- Albion Venture Capital Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05042911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2004 |
| Address | 1 BENJAMIN STREET, LONDON, EC1M 5QL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Albion Capital Group Llp
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Albion Capital Group LLP Corporate-secretary · appointed 2014
- Fraser Allen, William Thomas Director · appointed 2009
- Reeve, Patrick Harold Director · appointed 2004
- Dolan, Isabel Ann Former Secretary · appointed 2009 · resigned 2014
- Daly, Julian Francis Former Secretary · appointed 2009 · resigned 2009
- Whitby-Smith, Robert Former Director · appointed 2008 · resigned 2009
- Gudgin, David Former Director · appointed 2007 · resigned 2009
- Lascelles, Edward William Anthony Former Director · appointed 2007 · resigned 2009
- Elder, Andrew Murdoch Former Director · appointed 2007 · resigned 2009
- Gigov, Emil Slavchev Former Director · appointed 2004 · resigned 2009
- Sieff, Jonathan Saul Former Director · appointed 2004 · resigned 2008
- Stanford, Henry Julian Aglionby Former Director · appointed 2004 · resigned 2009
- Bettum, Ole Former Director · appointed 2004 · resigned 2005
- Perrin, Roger William Nasmith Former Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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