PROVEN VCT PLC

active Company number 03911323

Public Limited Company · Incorporated on 18th Jan 2000

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SIC code: 64301
Registered office: London, WC2B 5SQ
Company type: Public Limited Company
Accounts: Next due 31st Aug 2026

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Overview

PROVEN VCT PLC is a public limited company company based in London. It was incorporated on 18th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of investment trusts.

4 Directors View directors

18 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BERINGEA LLP	Corporate secretary	13th Jan 2015	This company	Not recorded	—
James Barbour-Smith	Director	22nd Jul 2024	This company	British	View profile
Neal Ransome	Director	1st Oct 2017	This company	British	View profile
Lorna Tilbian	Director	30th Jul 2013		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
TOBIO MEDIA LTD	15439715	24th Jan 2024	dissolved
BRICKELL HOLDINGS LIMITED	14783091	5th Apr 2023	active
ESG VC LIMITED	14335464	5th Sep 2022	active
BRICKELL GROUP LTD	14314063	23rd Aug 2022	active
PROVEN LEGACY LIMITED	10024220	24th Feb 2016	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jan 2000
Company type: Public Limited Company
SIC code: 64301
Accounts category: Full
Next accounts due: 31st Aug 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

18th Jan 2000 Company incorporated
18th Jan 2000 Michael Harris appointed as Director
18th Jan 2000 Anthony Hunt appointed as Director
18th Jan 2000 Michael Harris appointed as Secretary
8th Feb 2000 Michael Harris resigned as Director
8th Feb 2000 Anthony Hunt resigned as Director
8th Feb 2000 Stephen Edwards appointed as Director
8th Feb 2000 Thomas Sooke appointed as Director
8th Feb 2000 Ernest Sharp appointed as Director
8th Feb 2000 Nicholas Lewis appointed as Director
8th Feb 2000 Andrew Davison appointed as Director
8th Feb 2000 Michael Harris resigned as Secretary
8th Feb 2000 HUTTON CORPORATE SERVICES LIMITED appointed as Secretary
14th Mar 2002 Stephen Edwards resigned as Director
14th Mar 2002 Gordon Power appointed as Director
16th May 2003 Gordon Power resigned as Director
16th May 2003 Alexander Spiro Jr appointed as Director
1st Jun 2004 Thomas Sooke resigned as Director
2nd Jun 2004 HUTTON CORPORATE SERVICES LIMITED resigned as Secretary
2nd Jun 2004 Celia Whitten appointed as Secretary
21st Sep 2005 Celia Whitten resigned as Secretary
21st Sep 2005 Grant Whitehouse appointed as Secretary
10th May 2006 Barry Dean appointed as Director
21st Sep 2006 Ernest Sharp resigned as Director
25th Jan 2007 Alexander Spiro Jr resigned as Director
25th Jan 2007 David Eberly appointed as Director
31st Dec 2007 David Eberly resigned as Director
31st Dec 2007 Malcolm Moss appointed as Director
24th Aug 2010 Nicholas Lewis resigned as Director
30th Jul 2013 Lorna Tilbian appointed as Director
13th Jan 2015 BERINGEA LLP appointed as Corporate secretary
13th Jan 2015 Grant Whitehouse resigned as Secretary
1st Oct 2017 Neal Ransome appointed as Director
11th Jul 2018 Andrew Davison resigned as Director
22nd Jul 2024 James Barbour-Smith appointed as Director
17th Oct 2024 Barry Dean resigned as Director
15th Jul 2025 Malcolm Moss resigned as Director
18th Jan 2026 Confirmation statement made up
31st Aug 2026 Next accounts due

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