# Proven Vct PLC

## Details

- **Company number:** [03911323](https://find-and-update.company-information.service.gov.uk/company/03911323)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Jan 2000
- **Registered office:** CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBOUR-SMITH, James Kenneth Alexander | director | 22 Jul 2024 |  |
| RANSOME, Neal | director | 1 Oct 2017 |  |
| BERINGEA LLP | corporate-secretary | 13 Jan 2015 |  |
| TILBIAN, Lorna Mona | director | 30 Jul 2013 |  |
| MOSS, Malcolm Kennedy Hunt | director | 31 Dec 2007 | 15 Jul 2025 |
| DEAN, Barry Malcolm | director | 10 May 2006 | 17 Oct 2024 |
| DAVISON, Andrew John | director | 8 Feb 2000 | 11 Jul 2018 |
| WHITEHOUSE, Grant Leslie | secretary | 21 Sep 2005 | 13 Jan 2015 |
| LEWIS, Nicholas Peter | director | 8 Feb 2000 | 24 Aug 2010 |
| EBERLY, David Spencer | director | 25 Jan 2007 | 31 Dec 2007 |
| SPIRO JR, Alexander | director | 16 May 2003 | 25 Jan 2007 |
| SHARP, Ernest Henry | director | 8 Feb 2000 | 21 Sep 2006 |
| WHITTEN, Celia Linda | secretary | 2 Jun 2004 | 21 Sep 2005 |
| HUTTON CORPORATE SERVICES LIMITED | corporate-secretary | 8 Feb 2000 | 2 Jun 2004 |
| SOOKE, Thomas Peter | director | 8 Feb 2000 | 1 Jun 2004 |
| POWER, Gordon Robert | director | 14 Mar 2002 | 16 May 2003 |
| EDWARDS, Stephen Peter | director | 8 Feb 2000 | 14 Mar 2002 |
| HARRIS, Michael Lionel | secretary | 18 Jan 2000 | 8 Feb 2000 |
| HUNT, Anthony Jonathan | director | 18 Jan 2000 | 8 Feb 2000 |
| HARRIS, Michael Lionel | director | 18 Jan 2000 | 8 Feb 2000 |






## Controls

- [Cogora Group Ltd](/company/05616343) (05616343)
- [Disposable Cubicle Curtains Limited](/company/05215910) (05215910)



## Directors' other companies

- [BERINGEA LLP](/person/8048903) - corporate-secretary at [Proven Growth And Income Vct PLC](/company/04125326)
- [BERINGEA LLP](/person/8048903) - corporate-secretary at [Litchfield Media Limited](/company/09855588)
- [BERINGEA LLP](/person/8048903) - corporate-director at [Litchfield Media Limited](/company/09855588)



## Companies at the same address

- [Beringea Limited](/company/01478819) (01478819)
- [Beringea LLP](/company/OC342919) (OC342919)
- [ESG Vc Limited](/company/14335464) (14335464)
- [Global Rights Development Limited](/company/02771489) (02771489)
- [Litchfield Media Limited](/company/09855588) (09855588)
- [Proven Acquisition Limited](/company/04283609) (04283609)
- [Proven Growth And Income Vct PLC](/company/04125326) (04125326)
- [Proven Holdings Limited](/company/03463524) (03463524)
- [Proven Legacy Limited](/company/10024220) (10024220)
- [Proven Private Equity Limited](/company/04353639) (04353639)