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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company is dissolved

20 January 1987

64303 Activities of venture and development capital companies - The provision of private equity investment management services.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr Jonathan Michael Vernon Rashleigh Director
Ms Clare Frances Barrett Company Secretary
Mr Mark Joseph Zinkula Director
Mr Timothy James Breedon Director
Mr Stephen John Phillips Director
Mr Charles Edward Tiplady Director
Mr Christophe Jean Fercocq Director
Mr Thomas Andrew Forwood Smith Company Secretary
Mr John Tristram Loveys Jervoise Director
Mr Kevin John Gregory Director
Mr Andrew Kevin Cole Director
Mr Ivan Maxwell Heywood Director
Mr Michael Kane O'Donnell Director
Mr Christopher Peter Chambers Director
Mr William Roger Charlesworth Director
Mr Ronald Edward Bell Director
Mr Peter John Laszlo Director
Ms Zoe Clements Director
Mr William De Bretton Priestley Director
Mr David Rough Director
Mr Dean Alan McDougall Director
Mr James Peter Dawes Director
Mr Andrew Kevin Overy Director
Mr Peter Julian Lomax Director
Ms Diana Margaret Nicholls Director
Mr George Brian Phillips Director
Ms Maggie Lid Choo Lee Director
Ms Mariette Catherine Davis Director
Mr Charles Peter Peal Director
Mr Robin Thomas Cliff Pakenham Director
Mr Ian Duncan Taylor Director
Mr Adrian Robert Barnett Johnson Director
Mr Alexander Oliver Insam Director
Mr Paul Graham Southwell Director
Mr Andrew David Fairhurst Company Secretary
Mr Richard Charles Austin Caston Director
Mr Herve Jacques Franc Director
Mr Eric Lilford Cooper Director
Mr Paul Robertson Stanworth Director
Ms Siobhan Geraldine Boylan Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Charge Of Shares Bank Of Scotland PLC OUTSTANDING
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Key Financials

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Cash £58,000.00 £640,000.00 £1,255,000.00 £1,610,000.00 £1,537,000.00
Net Worth £122,000.00 £877,000.00 £1,379,000.00 £1,744,000.00 £1,625,000.00
Total Current Liabilities £682,000.00 £295,000.00 £561,000.00 £523,000.00 £435,000.00
Total Current Assets £804,000.00 £1,160,000.00 £1,938,000.00 £2,223,000.00 £2,016,000.00
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