UK Private Capital Trade Association

Active01697461 Private company limited by guarantee
Incorporated
7 February 1983 (43 years)
Previously known as
UK Private Capital Trade Association Limited (until 20 January 2026)
The British Private Equity and Venture Capital Association (until 15 January 2026)
British Venture Capital Association(the) (until 16 December 2008)
Industry
Activities of professional membership organizations (94120)
Directors
Accounts type
Full
Region
Greater London
Address
48 Chancery Lane
4th Floor
London
WC2A 1JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Copenhagen Midco Limited, Copenhagen Nominee Limited, August Equity LLP · more companies
British
Born September 1977 (49)
Sohal, Lakhbir Singh
Secretary · Appointed 6 May 2026
Director · Appointed 3 September 2025
Also at Project SF Bidco Limited, Project Indigo Bidco Limited, Project SF Topco Limited · more companies
British
Born April 1974 (52)
Director · Appointed 3 September 2025
Also at Apera Asset Management LLP · more companies
British
Born April 1960 (66)
Director · Appointed 2 July 2025
American
Born March 1969 (57)
Director · Appointed 2 July 2025
Also at Balderton Capital (UK) LLP, Balderton Capital Partners Limited, Balderton Partners Limited · more companies
British
Born January 1974 (52)
Director · Appointed 23 January 2024
Also at Pragmatic Semiconductor Limited, Cambridge Innovation Capital Limited, Cambridge Innovation Capital I Limited · more companies
British,American
Born November 1971
Director · Appointed 8 March 2023
Also at Advent International Ltd
British
Born April 1980 (46)
Director · Appointed 27 January 2023
Also at The Swann Foundation Limited, Inflexion Private Equity Partners LLP, Inflexion Private Equity Partners Holdings LLP · more companies
British
Born June 1967 (59)
Mahon, Amelia Margaret
Director · Appointed 26 January 2023
Irish
Born September 1975 (51)
Director · Appointed 15 July 2021
Also at Atomico (UK) Partners LLP · more companies
British
Born May 1968 (58)
Moore, Michael Kevin
Director · Appointed 5 August 2019
British
Born June 1965 (61)
Director · Appointed 3 July 2019
Also at Luigi Bidco Limited, Luigi Topco Limited · more companies
British
Born January 1964 (62)
Director · Appointed 1 April 2018
Also at Newday Group UK Limited, Britten Sinfonia Ltd., HBX Group International PLC · more companies
British
Born March 1973 (53)
Officer history (111 former)
8 July 2026
Appointed Lonsdale, David Timothy as Director
6 May 2026
Resigned Mould, Jayne Elizabeth as Director
6 May 2026
Appointed Sohal, Lakhbir Singh as Secretary
6 May 2026
Resigned Mould, Jayne Elizabeth as Secretary
21 January 2026
Resigned Wilson, Garry as Director
21 January 2026
Resigned Newborough, Philip William as Director
3 September 2025
Appointed Wilmot, David Albert as Director
3 September 2025
Appointed Houghton, Beth Clare as Director
2 July 2025
Appointed Rainey, Adrian George as Director
2 July 2025
Appointed Haimoff, Dana Michelle as Director
2 July 2025
Resigned Da Rocha Scaff, Joana Amaral Palhava Ferreira as Director
23 January 2024
Resigned Symington, Kerry as Director
23 January 2024
Appointed Williamson, Andrew James as Director
17 May 2023
Appointed Da Rocha Scaff, Joana Amaral Palhava Ferreira as Director
13 March 2023
Resigned Manku, Gurpreet Kaur as Director
8 March 2023
Appointed Barr, Johanna Katharina as Director
27 January 2023
Appointed Swann, Richard as Director
26 January 2023
Resigned Macdougall, Neil Patrick as Director
26 January 2023
Appointed Mahon, Amelia Margaret as Director
26 January 2023
Resigned Witney, Simon Richard as Director
25 January 2022
Resigned Bacon, Kathleen Marie as Director
25 January 2022
Resigned Hood, Cheryl Yvonne as Director
15 July 2021
Appointed Barnes, Christopher James as Director
31 March 2021
Resigned Paterson, Calum Macdonald as Director
25 March 2021
Appointed Wilson, Garry as Director
19 November 2020
Resigned Miller, Spencer Martyn Lewis as Director
10 March 2020
Appointed Mould, Jayne Elizabeth as Director
10 March 2020
Appointed Newborough, Philip William as Director
15 January 2020
Appointed Symington, Kerry as Director
14 January 2020
Resigned Giddens, Michele Caroline as Director
30 September 2019
Resigned Hames, Timothy as Director
3 September 2019
Resigned Marshall, Ross as Director
5 August 2019
Appointed Moore, Michael Kevin as Director
3 July 2019
Appointed Troup, Alistair Charles Westray as Director
31 March 2019
Resigned Steers, Helen Nicola as Director
11 January 2019
Appointed Macdougall, Neil Patrick as Director
10 January 2019
31 December 2018
Resigned Reeve, Patrick Harold as Director
1 April 2018
Appointed Sabben-Clare, Matthew James as Director
1 April 2018
Appointed Manku, Gurpreet Kaur as Director
31 March 2018
Resigned Mackay, Alan Browning as Director
5 September 2017
Appointed Hood, Cheryl Yvonne as Director
31 March 2017
Resigned Lucas, Robert Richard as Director
16 March 2017
Appointed Paterson, Calum Macdonald as Director
17 January 2017
Appointed Witney, Simon Richard as Director
28 November 2016
Resigned Mullen, Shaun Robert as Secretary
28 November 2016
Appointed Mould, Jayne Elizabeth as Secretary
6 September 2016
Appointed Giddens, Michele Caroline as Director
5 July 2016
Resigned Chamberlain, Margaret as Director
2 March 2016
Appointed Bacon, Kathleen Marie as Director
2 March 2016
Appointed Steers, Helen Nicola as Director
10 November 2015
10 November 2015
Resigned Armitage, Ian as Director
1 September 2015
Appointed Mullen, Shaun Robert as Secretary
1 September 2015
Resigned Dunning, Jack as Secretary
31 March 2015
Resigned Clark, Simon as Director
24 November 2014
Appointed Miller, Spencer Martyn Lewis as Director
1 April 2014
Appointed Lucas, Robert Richard as Director
31 March 2014
Resigned Easton, Robert James Campbell as Director
4 September 2013
Appointed Marshall, Ross as Director
4 September 2013
31 August 2013
Resigned Advani, Mark Suren as Director
31 August 2013
Resigned Witney, Simon Richard as Director
31 August 2013
Resigned Goodman, Louis as Director
31 August 2013
Resigned Wilson, Annette Elizabeth as Director
31 August 2013
Resigned Coke, Robert Henry D'Ewes as Director
31 August 2013
Resigned Holloway, Adam Stuart as Director
31 August 2013
Resigned Chapman, Stuart Malcolm as Director
31 July 2013
Resigned Marks, David Norman as Director
30 April 2013
Resigned Florman, Mark as Director
31 March 2013
Resigned Anton, Richard Philip as Director
19 March 2013
Appointed Goodman, Louis as Director
19 March 2013
Appointed Hames, Timothy as Director
19 March 2013
Appointed Armitage, Ian as Director
28 February 2013
Resigned Murphy, Gerard Martin, Dr as Director
31 October 2012
Resigned Wilson, Richard Charles as Director
1 October 2012
Appointed Farazmand, Timothy Bahram Neville as Director
2 July 2012
Appointed Mackay, Alan Browning as Director
26 June 2012
Appointed Marks, David Norman as Director
26 June 2012
Resigned Huff, David Andrew as Director
1 April 2012
Appointed Coke, Robert Henry D'Ewes as Director
31 March 2012
Resigned Lenon, Philip Hugh as Director
7 March 2012
Appointed Dunning, Jack as Secretary
31 December 2011
Resigned Graham, Andrew Mcculloch as Director
31 July 2011
Resigned Nunn, Susan Anne as Secretary
8 June 2011
Resigned Blitzer, David Scott as Director
8 June 2011
Resigned Cornell, Peter Charles Edward as Director
8 June 2011
Resigned Williams, David Richard as Director
8 June 2011
Appointed Wilson, Annette Elizabeth as Director
31 March 2011
Appointed Florman, Mark as Director
31 March 2011
Resigned Walker, Simon Edward John as Director
31 March 2011
Resigned Havers, Simon William as Director
9 March 2011
Appointed Advani, Mark Suren as Director
9 March 2011
Appointed Holloway, Adam Stuart as Director
9 March 2011
Appointed Easton, Robert James Campbell as Director
9 March 2011
Resigned Lamb, Thomas Sutton as Director
16 February 2011
Resigned Priestley, William De Bretton as Director
7 September 2010
Appointed Witney, Simon Richard as Director
11 June 2010
Appointed Reeve, Patrick Harold as Director
11 June 2010
Resigned Richardson, Ernest Arthur as Director
11 June 2010
Appointed Chapman, Stuart Malcolm as Director
11 June 2010
Resigned Woodman, Susan Mary as Director
3 March 2010
Resigned Hand, Jeremy, Mr. as Director
3 March 2010
Resigned Easton, Robert James Campbell as Director
2 December 2009
Appointed Murphy, Gerard Martin, Dr as Director
2 December 2009
Appointed Cornell, Peter Charles Edward as Director
2 September 2009
Appointed Clark, Simon as Director
3 June 2009
Appointed Williams, David Richard as Director
4 March 2009
Appointed Huff, David Andrew as Director
4 March 2009
Resigned Shuttleworth, Philip as Director
4 March 2009
Resigned Kolade, Oluwole Olatunde as Director
28 October 2008
Appointed Nunn, Susan Anne as Secretary
11 September 2008
Resigned St John's Square Secretaries Limited as Corporate Secretary
3 September 2008
Appointed Graham, Andrew Mcculloch as Director
3 September 2008
Appointed Priestley, William De Bretton as Director
11 June 2008
Resigned Taylor, Andrew Jonathan Mark as Director
19 May 2008
Resigned Mcculloch Graham, Andreq as Director
19 May 2008
Appointed Mcculloch Graham, Andreq as Director
31 March 2008
Resigned Selkirk, Roderick Alistair as Director
30 January 2008
Appointed Lamb, Thomas Sutton as Director
30 January 2008
Appointed Blitzer, David Scott as Director
30 January 2008
Appointed Easton, Robert James Campbell as Director
30 January 2008
Appointed Lenon, Philip Hugh as Director
30 January 2008
Appointed Wilson, Richard Charles as Director
31 December 2007
Resigned Andrew, Jeryl Christine as Director
1 November 2007
Appointed Walker, Simon Edward John as Director
7 August 2007
Resigned Linthwaite, Peter John Nicholas as Director
15 May 2007
Appointed Richardson, Ernest Arthur as Director
1 April 2007
Appointed Shuttleworth, Philip as Director
31 March 2007
Resigned O'Brien, Vincent Gerald as Director
6 December 2006
Resigned Reynolds, Kevin Paul as Director
9 October 2006
Appointed Anton, Richard Philip as Director
29 September 2006
Appointed Havers, Simon William as Director
31 March 2006
Resigned Glover, Anne Margaret as Director
31 December 2005
Resigned Mackie, John David as Director
14 September 2005
Resigned Armitage, Ian as Director
13 September 2005
Appointed Woodman, Susan Mary as Director
1 September 2005
Appointed Linthwaite, Peter John Nicholas as Director
1 June 2005
Appointed Hand, Jeremy, Mr. as Director
1 April 2005
Appointed Selkirk, Roderick Alistair as Director
1 April 2005
Resigned Green, Richard James as Director
9 March 2005
Resigned Williams, David Richard as Director
8 September 2004
Appointed Williams, David Richard as Director
1 April 2004
Resigned Queen, Michael James as Director
3 December 2003
Appointed Taylor, Andrew Jonathan Mark as Director
12 November 2003
Appointed Reynolds, Kevin Paul as Director
12 November 2003
Resigned Joseph, Michael William as Director
10 July 2003
Resigned English, Jennifer Ann as Secretary
10 July 2003
Appointed St John's Square Secretaries Limited as Corporate Secretary
11 June 2003
3 September 2002
Resigned Diggines, Jonathan Brett as Director
3 September 2002
Appointed Andrew, Jeryl Christine as Director
12 June 2002
Resigned Thorp, David as Director
10 February 2002
Appointed Kolade, Oluwole Olatunde as Director
6 June 2001
Resigned Nelson, James Jonathan, The Hon as Director
6 June 2001
Resigned Clarke, Jonathan George Gough as Director
1 March 2001
Appointed Green, Richard James as Director
28 January 2001
Resigned Smaill, Peter Menzies as Director
16 January 2001
Appointed Queen, Michael James as Director
16 January 2001
Appointed Armitage, Ian as Director
4 January 2001
Appointed Joseph, Michael William as Director
4 January 2001
Resigned Mcgrane, Joseph as Director
10 October 2000
Resigned Mackie, John David as Secretary
10 October 2000
Appointed Mackie, John David as Director
10 October 2000
Appointed English, Jennifer Ann as Secretary
11 July 2000
Appointed O'Brien, Vincent Gerald as Director
2 June 2000
Resigned Hollidge, Ronald as Secretary
2 June 2000
Resigned Sherling, Clive Richard as Director
2 June 2000
Appointed Glover, Anne Margaret as Director
2 June 2000
Appointed Mackie, John David as Secretary
1 October 1999
Resigned Gagen, Martin Michael as Director
4 June 1999
4 June 1999
Appointed Diggines, Jonathan Brett as Director
4 June 1999
Resigned Murray, Norman Loch as Director
5 June 1998
Appointed Hollidge, Ronald as Secretary
5 June 1998
Resigned Quysner, David William as Director
5 June 1998
Resigned Sheldon, Ronald Frank as Director
5 June 1998
Resigned Lewis, Adrian John as Secretary
5 June 1998
Resigned Maclellan, Alexander David as Director
5 June 1998
Appointed Smaill, Peter Menzies as Director
5 June 1998
Appointed Mcgrane, Joseph as Director
3 June 1997
Resigned Orpen, John Kristian Stewart as Director
3 June 1997
Appointed Clarke, Jonathan George Gough as Director
3 June 1997
Resigned Mudford, Victoria Mary as Secretary
3 June 1997
Appointed Gagen, Martin Michael as Director
3 June 1997
Appointed Chamberlain, Margaret as Director
3 June 1997
Appointed Lewis, Adrian John as Secretary
3 June 1997
Resigned Wansbrough, David George Rawdon as Director
3 June 1997
Resigned Joy, Andrew Neville as Director
3 June 1997
Appointed Thorp, David as Director
4 June 1996
Resigned Shaw, David Robert as Director
4 June 1996
Resigned Larcombe, Brian Paul as Director
4 June 1996
Appointed Sherling, Clive Richard as Director
6 June 1995
Appointed Orpen, John Kristian Stewart as Director
6 June 1995
Resigned Hollidge, Ronald as Director
6 June 1995
Resigned Folkman, Peter John as Director
6 June 1995
Resigned Dawson, Jeremy as Director
6 June 1995
Resigned Chalk, Gilbert John as Director
6 June 1995
Appointed Maclellan, Alexander David as Director
6 June 1995
Resigned Blake, Jonathan Elazar as Director
7 June 1994
Resigned Tulloch, Iain William Patrick as Director
7 June 1994
Resigned Drummond, Robert Malcolm as Director
7 June 1994
Appointed Wansbrough, David George Rawdon as Director
7 June 1994
Appointed Sheldon, Ronald Frank as Director
7 June 1994
Appointed Nelson, James Jonathan, The Hon as Director
9 June 1993
Resigned Hall, Robin Alexander as Director
9 June 1993
Resigned Harrison, Christopher Alan as Director
9 June 1993
9 June 1993
Resigned Beecroft, Paul Adrian Barlow as Director
10 June 1992
Resigned Brooks, Paul as Director
10 June 1992
Appointed Quysner, David William as Director
10 June 1992
Appointed Dawson, Jeremy as Director
10 June 1992
Resigned Denny, Edward Michael Patrick as Director
10 June 1992
Appointed Hall, Robin Alexander as Director
10 June 1992
Resigned Hargreaves, Richard Bozza, Dr as Director
10 June 1992
Resigned Fitzgibbons, Harry Edward as Director
10 June 1992
Resigned Diment, Anthony Richard as Director
27 June 1991
Appointed Mudford, Victoria Mary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 422

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
14 July 2026Appointment of a director
14 July 2026Confirmation statement with no updates14 July 2026
30 June 2026Register inspection address has been changed
29 June 2026Confirmation statement with no updates21 June 2026
Show all 422 filings

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