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Vencap International Plc

02177941

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Seacourt Tower, West Way, Oxford, OX2 0JJ
Incorporated 13/10/1987

Previously known as

Vencap International Fund Managers Limited · until 21/07/1999
Cursitor (Twelve · until 19/01/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64999
Other financial service activities

Officers

Timothy Paul Cruttenden

director · Since 11/03/2003

CHIEF EXECUTIVE

BRITISH · ENGLAND

Mr Simon Lyn Lasseter

director · Since 09/11/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Mr David Peter Clark

director · Since 24/05/2019

FUND INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Mark William Lane Richards

director · Since 19/09/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Professor David Michael Gann Ceng Fice Frsa

director · Since 14/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mrs Kay Emily Lefort

director · Since 31/03/2022

DIRECTOR, FINANCE & COMPLIANCE

BRITISH · ENGLAND

Also on 1 other board

Mrs Kay Emily Lefort

secretary · Since 01/02/2025

Also on 1 other board

Mr Andrew Jeremy Raisman

director · Since 01/09/2026

BRITISH · ENGLAND

Timothy Paul Cruttenden

director · Since 11/03/2003

British · England

Simon Lyn Lasseter

director · Since 09/11/2011

British · United Kingdom

David Peter Clark

director · Since 24/05/2019

British · England

Mark William Lane Richards

director · Since 19/09/2019

British · England

David Michael Gann

director · Since 14/07/2020

British · United Kingdom

Kay Emily Lefort

director · Since 31/03/2022

British · England

Kay Emily Lefort

secretary · Since 01/02/2025

Former

Jeryl Christine Andrew

director · Resigned 18/03/2003

Charles Gregory Smith

director · Resigned 06/06/2003

Ian Jay

director · Resigned 05/11/2003

Peter Frederick Dicks

director · Resigned 08/09/2006

Allen Jay Latta

director · Resigned 18/10/2006

Michael Leslie Ashall

director · Resigned 28/01/2011

Ann Ruth Cooke

secretary · Resigned 09/11/2011

Robert Stewart Mcglashan Baird

director · Resigned 10/12/2012

Michelle Louise Ashworth

director · Resigned 01/03/2016

Michael David Craig

director · Resigned 05/05/2019

Ann Ruth Cooke

director · Resigned 07/08/2020

David John Gamble

director · Resigned 31/03/2021

Alison Claire Ridge

director · Resigned 31/12/2021

Simon Lyn Lasseter

secretary · Resigned 31/01/2025

Persons with Significant Control

Mr Michael Leslie Ashall

75–100% shares
75–100% votes
Appoint directors

British · Jersey

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE CHANCELLOR,MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD

Created 25/01/1999Registered 28/01/1999

Change History

officer appointed → LEFORT, Kay Emily
2026-08-22
officer appointed → CLARK, David Peter
2026-08-22
officer appointed → CRUTTENDEN, Timothy Paul
2026-08-22
officer appointed → GANN, David Michael, Professor
2026-08-22
officer appointed → LASSETER, Simon Lyn
2026-08-22
officer appointed → LEFORT, Kay Emily
2026-08-22
officer appointed → RICHARDS, Mark William Lane
2026-08-22
status → active
2026-08-22

Active

type → plc
2026-08-22

Public Limited Company

address line1 → Seacourt Tower
2026-08-22

SEACOURT TOWER

post town → Oxford
2026-08-22

OXFORD