Hargreave Hale AIM VCT PLC
Company 05206425 Active
Connected board network
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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
- Megan Aileen Mccracken Director · appointed 2022
- Justin Paul Ward Director · appointed 2020
- David Michael Brock Director · appointed 2010
Directors past 6 years
- David Michael Brock Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Megan Aileen Mccracken Director · appointed 2022
- Justin Paul Ward Director · appointed 2020
- David Michael Brock Director · appointed 2010
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.
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
- State Street Trustees Limited 1 shared director
- ECS Global Group LTD 1 shared director
- Molten Ventures VCT PLC 1 shared director
- Gresham House Income & Growth VCT PLC 1 shared director
- School Explained Limited 1 shared director
- Leeson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05206425 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/08/2004 |
| Address | TALISMAN HOUSE, BOARDMANS WAY, BLACKPOOL, FY4 5FY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honest Brew LTD ceased 2020-09-17
25-50% shares · notified 2019-04-07
Officers (17)
- Canaccord Genuity Asset Management Limited Corporate-secretary · appointed 2025
- Megan Aileen Mccracken Director · appointed 2022
- Justin Paul Ward Director · appointed 2020
- David Michael Brock Director · appointed 2010
Show 13 former officers
- Olubusola Sodeinde Director · appointed 2022 · resigned 2025
- Angela Dawn Henderson Director · appointed 2019 · resigned 2025
- Canaccord Genuity Wealth Limited Corporate-secretary · appointed 2019 · resigned 2021
- Ashton Charles Bradbury Director · appointed 2018 · resigned 2022
- Oliver Michael Bedford Director · appointed 2016 · resigned 2025
- Giles St George Hargreave Director · appointed 2009 · resigned 2016
- Stuart Neville Brookes Secretary · appointed 2009 · resigned 2019
- David Hurst Brown Director · appointed 2004 · resigned 2010
- Brocklebank, Aubrey Thomas, Sir Director · appointed 2004 · resigned 2021
- Craig Mcneil Secretary · appointed 2004 · resigned 2009
- Stewart Owen Ford Director · appointed 2004 · resigned 2009
- Anthony Jonathan Hunt Secretary · appointed 2004 · resigned 2004
- Michael Lionel Harris Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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