Albany Ventures Management Services Limited
Company 07068033 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.
Sign in, freeBoard 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.
4 directors on the board
- Barry Paul Millsom Director · appointed 2026
- Paul Edward Hilton Director · appointed 2022
- Michael James Williams Director · appointed 2022
- Adrian Howard Gerald Letty Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Barry Paul Millsom Director · appointed 2026
- Paul Edward Hilton Director · appointed 2022
- Michael James Williams Director · appointed 2022
- Adrian Howard Gerald Letty Director · appointed 2024
Left in the last 12 months
- Ailison Louise Mitchell Director · appointed 2022 · resigned 2026
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.
Related organisations
- Albany SPC Services Limited 4 shared directors
- Albany Secretariat Limited 3 shared directors
- Burnley General Hospital Phase V SPC LTD 2 shared directors
- Focuseducation Limited 2 shared directors
- Focuseducation (Lincolnshire) Limited 2 shared directors
- Focuseducation (Lincolnshire) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07068033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2009 |
| Address | 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Albany SPC Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Amey Investments Limited ceased 2022-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Civis PFI/PPP Infrastructure Fund General Partner Limited ceased 2022-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23
Officers (16)
- Albany Secretariat Limited Corporate-secretary · appointed 2026
- Barry Paul Millsom Director · appointed 2026
- Adrian Howard Gerald Letty Director · appointed 2024
- Paul Edward Hilton Director · appointed 2022
- Michael James Williams Director · appointed 2022
Show 11 former officers
- Paul James Hatcher Secretary · appointed 2022 · resigned 2026
- Ailison Louise Mitchell Director · appointed 2022 · resigned 2026
- John Gerard Connelly Director · appointed 2022 · resigned 2024
- Pearman, Katherine, Anne Louise Director · appointed 2020 · resigned 2022
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Melvyn Ewell Director · appointed 2009 · resigned 2016
- Keith Cottrell Director · appointed 2009 · resigned 2013
- Andrew Latham Nelson Director · appointed 2009 · resigned 2022
- Martin Channon Director · appointed 2009 · resigned 2011
- Asif Ghafoor Director · appointed 2009 · resigned 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record