Vencap International Plc

02177941

active

Public Limited Company

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, OXFORD, OX2 0JJ

Incorporated 13/10/1987

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 · Age 57

Mr Simon Lyn Lasseter

director · Since 09/11/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr David Peter Clark

director · Since 24/05/2019

FUND INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Mark William Lane Richards

director · Since 19/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Professor David Michael Gann Ceng Fice Frsa

director · Since 14/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mrs Kay Emily Lefort

director · Since 31/03/2022

DIRECTOR, FINANCE & COMPLIANCE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Kay Emily Lefort

secretary · Since 01/02/2025

Also on 1 other board

Persons with Significant Control

Mr Michael Leslie Ashall

75–100% shares

75–100% votes

Appoint directors

British · Jersey · Age 78

Chateau Des Reves, La Grande Route De Faldouet, Jersey, JE3 6UD

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1996Registered 04/11/1996Satisfied 24/06/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1995Registered 24/11/1995Satisfied 15/08/2012