Proven Growth And Income Vct PLC
- Company number
- 04125326
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Dec 2000
- Nature of business
- Activities of investment trusts
- Corporate group
- Proven Growth And Income Vct PLC (12 companies)
Registered office
Previous names
- Proven Media Vct PLC (until 5 Jul 2005)
- Wisemanor PLC (until 2 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURIAKOSE, Anna | Director | 1 Nov 2019 | |
| BERINGEA LLP | Corporate-Secretary | 13 Jan 2015 | |
| CHRISTIE-MILLER, Natasha Isobel | Director | 24 Aug 2011 | |
| VLESSING, Marc Ferdinand | Director | 18 Oct 2002 | |
| MOSS, Malcolm Kennedy Hunt | Director | 31 Dec 2007 | 15 Jul 2025 |
| STEWART, James Alexander | Director | 6 Feb 2001 | 10 Aug 2020 |
| WHITEHOUSE, Grant Leslie | Secretary | 21 Sep 2005 | 13 Jan 2015 |
| HARDING, Frank Alexander | Director | 6 Aug 2013 | 22 Jul 2014 |
| LEWIS, Nicholas Peter | Director | 6 Feb 2001 | 24 Aug 2011 |
| DAVISON, Andrew John | Director | 6 Feb 2001 | 24 Aug 2010 |
| EBERLY, David Spencer | Director | 25 Jan 2007 | 31 Dec 2007 |
| SPIRO JR, Alexander | Director | 16 May 2003 | 25 Jan 2007 |
| WHITTEN, Celia Linda | Secretary | 2 Jun 2004 | 21 Sep 2005 |
| HUTTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 6 Feb 2001 | 2 Jun 2004 |
| SOOKE, Thomas Peter | Director | 6 Feb 2001 | 1 Jun 2004 |
| POWER, Gordon Robert | Director | 6 Feb 2001 | 14 Nov 2003 |
| VLESSING, Marc Ferdinand | Director | 6 Feb 2001 | 17 May 2002 |
| EDWARDS, Stephen Peter | Director | 6 Feb 2001 | 14 Mar 2002 |
| HARRIS, Michael Lionel | Director | 11 Jan 2001 | 16 Feb 2001 |
| HUNT, Anthony Jonathan | Director | 11 Jan 2001 | 16 Feb 2001 |
| HUNT, Anthony Jonathan | Secretary | 11 Jan 2001 | 16 Feb 2001 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 14 Dec 2000 | 11 Jan 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate-Director | 14 Dec 2000 | 11 Jan 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Dec 2000 | 11 Jan 2001 |
Accounts
Connections
Controls
- Cogora Group Ltd (05616343)
- Disposable Cubicle Curtains Limited (05215910)
- Litchfield Media Limited (09855588)
- Rapid Charge Grid Limited (08794632)
Directors’ other companies
- BERINGEA LLP - Corporate-Secretary at Litchfield Media Limited
- BERINGEA LLP - Corporate-Secretary at Proven Vct PLC
- BERINGEA LLP - Corporate-Director at Litchfield Media Limited
- CHRISTIE-MILLER, Natasha Isobel - Director at NCM Excellence Ltd
- KURIAKOSE, Anna - Director at Scaleup Lean Limited
- VLESSING, Marc Ferdinand - Llp-Designated-Member at Pocket Living Holdings 2019 LLP
- VLESSING, Marc Ferdinand - Director at Namier Capital Partners Limited
Companies at the same address
- Beringea Limited (01478819)
- Beringea LLP (OC342919)
- ESG Vc Limited (14335464)
- Global Rights Development Limited (02771489)
- Litchfield Media Limited (09855588)
- Proven Acquisition Limited (04283609)
- Proven Holdings Limited (03463524)
- Proven Legacy Limited (10024220)
- Proven Private Equity Limited (04353639)
- Proven Vct PLC (03911323)