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Company

Albany Ventures Management Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Albany Ventures Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ailison Louise Mitchell 2022-2026 Director View profile
  2. John Gerard Connelly 2022-2024 Director View profile
  3. Pearman, Katherine, Anne Louise 2020-2022 Director View profile
  4. Andrew Lee Milner 2016-2019 Director View profile
  5. Melvyn Ewell 2009-2016 Director View profile
  6. Keith Cottrell 2009-2013 Director View profile
  7. Andrew Latham Nelson 2009-2022 Director View profile
  8. Martin Channon 2009-2011 Director View profile
  9. Asif Ghafoor 2009-2020 Director View profile
  10. Paul James Hatcher 2022-2026 Secretary View profile
  11. Sherard Secretariat Services Limited 2009-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2009

Ownership

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.

Group

  1. Albany Ventures Management Services Limited is controlled by Albany SPC Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register
  2. Albany SPC Services Limited is controlled by Civis PFI/PPP Infrastructure Fund LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Civis PFI/PPP Infrastructure Fund LP.

5 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.

4 directors on the board

2.8y median 3.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Education 39Professional services 21Health and social care 12Property 8Finance 7Utilities 4Business services 3Construction 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.

Sources

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

Record details
Company number
07068033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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