Puma AIM VCT PLC
Company 15801440 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
- Eliot Charles Kaye Director · appointed 2024
- Jonathan Graham Di - Stefano Director · appointed 2024
- Drummond, Lynn, Dr Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Eliot Charles Kaye Director · appointed 2024
- Jonathan Graham Di - Stefano Director · appointed 2024
- Drummond, Lynn, Dr Director · appointed 2024
Also govern a charity
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
- Trustees of the London Clinic Limited 1 shared director
- Zotefoams PLC 1 shared director
- Shore Capital Limited 1 shared director
- Stevenage Bioscience Catalyst 1 shared director
- Frederica Trading Limited 1 shared director
- Puma Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15801440 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/06/2024 |
| Address | CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Marc Douglas Proudfoot ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2024-06-25 - Stephen Heinemann ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2024-06-25
Officers (7)
- Amy Coburn Secretary · appointed 2024
- Eliot Charles Kaye Director · appointed 2024
- Jonathan Graham Di - Stefano Director · appointed 2024
- Drummond, Lynn, Dr Director · appointed 2024
Show 3 former officers
- Puma Investment Management Limited Corporate-secretary · appointed 2024 · resigned 2024
- Marc Douglas Proudfoot Director · appointed 2024 · resigned 2024
- Stephen Heinemann Secretary · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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