Foresight Fund Managers Limited

Active03135882 Private limited company

Incorporated: 8 December 1995 (30 years)
Previously known as: VCF Fund Managers Limited (until 31 July 2008)
Advent Fund Managers Limited (until 6 August 2004)
DE Facto 449 Limited (until 10 January 1996)
Industry: Activities of investment trusts (64301)
Directors: David Michael Hughes
Gary Fraser
Owned by: Foresight Group Holdings (UK) Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 October 2027
Last conf. stmt: 22 September 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, David Michael

Director · Appointed 15 July 2013

Also at Foresight Group Services Company Limited, Brighter Green Engineering Limited, Foresight Group Holdings (UK) Limited · more companies

British

Born February 1952 (74)

Fraser, Gary

Director · Appointed 30 December 2010

Also at Foresight Group Services Company Limited, Foresight Sustainable Forestry Company Limited, Averon Park Limited · more companies

British

Born August 1971 (55)

Officer history (25 former)

14 February 2022

Resigned Foresight Group Ci Limited as Corporate Director

28 July 2021

Resigned Thayer, Stephen James as Director

20 April 2016

Appointed Thayer, Stephen James as Director

14 August 2013

Resigned Maclennan, Donald Alexander as Secretary

31 July 2013

Resigned Maclennan, Donald Alexander as Director

15 July 2013

Appointed Hughes, David Michael as Director

30 December 2010

Appointed Fraser, Gary as Director

24 February 2010

Appointed Foresight Group Ci Limited as Corporate Director

24 February 2010

Resigned Fairman, Bernard William as Director

30 July 2004

Appointed Maclennan, Donald Alexander as Director

30 July 2004

Appointed Maclennan, Donald Alexander as Secretary

30 July 2004

Resigned Gabb, Leslie Ian as Director

30 July 2004

Resigned Cooksey, David James Scott, Sir as Director

30 July 2004

Resigned Andrew, Jeryl Christine as Director

30 July 2004

Resigned Hughes, David Michael as Director

30 July 2004

Appointed Fairman, Bernard William as Director

30 July 2004

Resigned Gabb, Leslie Ian as Secretary

12 November 2002

Resigned Davies, Peter Richard as Director

14 January 2002

Resigned Lee, Patrick Pak-Tin as Director

14 January 2002

Appointed Hughes, David Michael as Director

14 January 2002

Appointed Andrew, Jeryl Christine as Director

14 January 2002

Resigned Pearce, William Harold Neil as Director

14 January 2002

Resigned Benjamin, Jerry Christopher as Director

14 January 2002

Resigned Mcnair, Martin Alexander as Director

14 January 2002

Resigned Teasdale, Nicholas John as Director

14 January 2002

Resigned Baines, Peter Anthony as Director

14 January 2002

Resigned Cheesman, David as Director

18 September 2000

Appointed Gabb, Leslie Ian as Secretary

18 September 2000

Appointed Gabb, Leslie Ian as Director

18 September 2000

Resigned Wardell-Yerburgh, Atlanta Jane Kenyon as Secretary

30 June 2000

Appointed Wardell-Yerburgh, Atlanta Jane Kenyon as Secretary

30 June 2000

Resigned Williams, Martin Gwynne as Secretary

30 June 2000

Resigned Williams, Martin Gwynne as Director

30 May 2000

Appointed Mcnair, Martin Alexander as Director

20 December 1999

Appointed Lee, Patrick Pak-Tin as Director

20 December 1999

Appointed Baines, Peter Anthony as Director

1 November 1999

Appointed Davies, Peter Richard as Director

8 January 1999

Resigned Speirs, Allan Cameron as Director

7 May 1998

Appointed Cheesman, David as Director

7 May 1998

Appointed Teasdale, Nicholas John as Director

16 February 1996

Appointed Benjamin, Jerry Christopher as Director

16 February 1996

Appointed Williams, Martin Gwynne as Director

16 February 1996

Appointed Pearce, William Harold Neil as Director

16 February 1996

Appointed Williams, Martin Gwynne as Secretary

16 February 1996

Appointed Cooksey, David James Scott, Sir as Director

16 February 1996

Appointed Speirs, Allan Cameron as Director

16 February 1996

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

16 February 1996

Resigned Travers Smith Limited as Corporate Nominee Director

16 February 1996

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

8 December 1995

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

8 December 1995

Appointed Travers Smith Limited as Corporate Nominee Director

8 December 1995

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Foresight Group Holdings (UK) Limited

Corporate entity · Notified 8 February 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10452886

Former controllers (1)

8 February 2021

Ceased Foresight Group LLP — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight Group Holdings (UK) Limited

Foresight 1 VCT Limited Owns 75–100% of shares

Foresight Company 1 Limited Owns 75–100% of shares

Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights

Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person

Brunel Newco Limited Has significant influence or control (as a firm)

Alan Wood Holdings Limited Owns 75–100% of shares

Foresight Group Equity Finance (SGS) GP LLP Holds 75–100% of voting rights

Foresight Group Equity Finance (SGS) Founder Partner LP Right to appoint and remove a person

Scottish Growth Scheme - Foresight Group Equity Finance LP Holds 25–50% of voting rights

Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights

Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights

Foresight Impact Midlands Engine FP LP Right to appoint and remove a person

Lightbulb Credit Ltd Right to appoint and remove directors

Lillicoco Limited Owns 25–50% of shares

Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights

The UK Waste Resources and Energy Investments Founder Partner LP Has significant influence or control

Foresight National Growth General Partner LLP Holds 75–100% of voting rights

Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights

Advantiv Holdings Limited Owns 25–50% of shares

Drone Evolution Limited Owns 25–50% of shares

Foresight Omnibus Founder Partner LP Right to appoint and remove a person

Foresight Regional Investment II General Partner LLP Holds 75–100% of voting rights

Audit Newco Limited Owns 50–75% of shares

Beckett Asset Management Limited In liquidationOwns 75–100% of shares

Bimg Limited Owns 75–100% of shares

Cambrionix Group Limited Owns 50–75% of shares

Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person

Fortify Newco Limited DissolvedOwns 75–100% of shares

Functional Gut Bidco Limited Holds 25–50% of voting rights

McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)

Project Bolt Bidco Limited Owns 75–100% of shares

Salmon Topco Limited Owns 75–100% of shares

Foresight Regional Investment Iii General Partner LLP Holds 75–100% of voting rights

Argyle Construction (Holdings) Limited Owns 25–50% of shares

Berkeley Topco Limited Owns 25–50% of shares

And 7 more

Foresight Regional Investment IV General Partner LLP Holds 75–100% of voting rights

Foresight Regional Investment V General Partner LLP Holds 75–100% of voting rights

Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights

Foresight Regional Investment Vii General Partner LLP Holds 75–100% of voting rights

Foresight Regional Investment Viii General Partner LLP Holds 75–100% of voting rights

And 4 more

Foresight Company 2 Limited Owns 75–100% of shares

Foresight Energy VCT Limited Owns 75–100% of shares

Foresight European Solar Fund Cip GP Limited Owns 75–100% of shares

Foresight European Solar Fund Cip L.P. Has significant influence or control

Foresight Fund Managers Limited This company Owns 75–100% of shares

Inovo Robotics Ltd Owns 25–50% of shares

Riverhead Park Limited Owns 75–100% of shares

Foresight Group Holdings UK Finco Limited Owns 75–100% of shares

Foresight Infra Holdco Limited Owns 75–100% of shares

Pip Manager Limited Owns 75–100% of shares

Foresight NF FP GP Limited Owns 75–100% of shares

Foresight NF GP Limited Owns 75–100% of shares

Ampco 115 Limited In liquidationOwns 50–75% of shares

Ekkosense Ltd Owns 25–50% of shares

Foresight VCT Investment Limited Owns 75–100% of shares

Foresight Venture Capital Limited Owns 75–100% of shares

Foresight Venture Limited Owns 75–100% of shares

Foresight Ventures VCT 2 Limited Owns 75–100% of shares

Pinecroft Corporate Services Limited Owns 75–100% of shares

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 December 2025	Other filing
20 December 2025	Other filing
20 December 2025	Accounts filing
20 December 2025	Audit exemption subsidiary accounts	31 March 2025
23 October 2025	Confirmation statement with no updates	23 October 2025