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Northern 3 Vct Plc

04280530

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forward House, 17 High Street, Henley-In-Arden, B95 5AA
Incorporated 03/09/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr James Gordon Dickson Ferguson

director · Since 20/09/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Mr John Maclaren Ogilvie Waddell

director · Since 26/09/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 33 other boards

Mrs Anna Bridgetta Brown

director · Since 21/09/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Mercia Company Secretarial Services Limited

secretary · Since 30/09/2022

Also on 6 other boards

Mr David Sutherland Ovens

director · Since 24/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 17 other boards

Mr James Henry Younger

director · Since 13/02/2026

BRITISH · ENGLAND · Age 61

James Gordon Dickson Ferguson

director · Since 20/09/2001

British · United Kingdom · Age 78

John Maclaren Ogilvie Waddell

director · Since 26/09/2007

British · Scotland · Age 70

Anna Bridgetta Brown

director · Since 21/09/2020

British · United Kingdom · Age 59

Mercia Company Secretarial Services Limited

corporate secretary · Since 30/09/2022

Reg: 14365190

Also on 6 other boards

David Sutherland Ovens

director · Since 24/04/2025

British · Scotland · Age 53

James Henry Younger

director · Since 13/02/2026

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/09/2001

Swift Incorporations Limited

corporate nominee director · Resigned 03/09/2001

Instant Companies Limited

corporate nominee director · Resigned 03/09/2001

Timothy Roland Levett

secretary · Resigned 03/09/2001

Christopher David Mellor

director · Resigned 20/09/2001

Barry Edward Sealey

director · Resigned 26/09/2007

John Randolph Hustler

director · Resigned 23/09/2010

Christopher David Mellor

secretary · Resigned 31/03/2018

James Kirk Bryce

secretary · Resigned 01/01/2022

Graham Venables

secretary · Resigned 30/09/2022

Mr Timothy Roland Levett

director · Resigned 30/07/2026

Timothy Roland Levett

director · Resigned 30/07/2026

Christopher John Fleetwood

director · Resigned 30/07/2026

Mr Christopher John Fleetwood

director · Resigned 30/07/2026

Change History

officer appointedMERCIA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-13
officer appointedBROWN, Anna Bridgetta
2026-08-13
officer appointedFERGUSON, James Gordon Dickson
2026-08-13
officer appointedOVENS, David Sutherland
2026-08-13
officer appointedWADDELL, John Maclaren Ogilvie
2026-08-13
officer appointedYOUNGER, James Henry
2026-08-13
statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line1Forward House
2026-08-13

FORWARD HOUSE

post townHenley-In-Arden
2026-08-13

HENLEY-IN-ARDEN