Foresight Ventures VCT PLC

Active03150868 Public limited company
Incorporated
19 January 1996 (30 years)
Previously known as
Thames Ventures VCT 1 PLC (until 15 November 2024)
Downing One VCT PLC (until 2 September 2022)
Downing Distribution VCT 1 PLC (until 13 November 2013)
Earlier: The Aim Distribution Trust PLC, Legg Mason Investors Aim Distribution Trust PLC, Aim Distribution Trust PLC
Industry
Activities of investment trusts (64301)
Directors
Stella Panu
Andrew John Mackintosh
Atul Devani
Accounts type
Full
Region
Greater London
Address
The Shard
C/o Foresight Group
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Panu, Stella
Director · Appointed 23 September 2025
British
Born July 1973 (53)
Mackintosh, Andrew John, Dr
Director · Appointed 15 November 2024
British
Born September 1955 (71)
Foresight Group LLP
Corporate Secretary · Appointed 1 September 2023
Devani, Atul
Director · Appointed 12 December 2022
British
Born May 1966 (60)
Director · Appointed 8 February 2021
Also at Pembroke VCT PLC, Downing Group LLP, Downing LLP · more companies
British
Born December 1959 (66)
Officer history (17 former)
23 September 2025
Appointed Panu, Stella as Director
22 September 2025
Resigned Dean, Barry Malcolm as Director
15 November 2024
Appointed Mackintosh, Andrew John, Dr as Director
6 June 2024
Resigned Kay, Christopher Paul as Director
1 September 2023
Appointed Foresight Group LLP as Corporate Secretary
1 September 2023
Resigned Goldsmith, Stuart Andrew as Director
1 September 2023
Resigned Whitehouse, Grant Leslie as Secretary
12 December 2022
Appointed Devani, Atul as Director
8 February 2021
Appointed Allner, Christopher Charles as Director
31 December 2016
Resigned Griffiths, Andrew Thomas as Director
31 December 2016
Resigned Sinclair, Helen Rachelle as Director
12 November 2013
Appointed Griffiths, Andrew Thomas as Director
12 November 2013
Appointed Dean, Barry Malcolm as Director
12 November 2013
12 November 2013
Appointed Kay, Christopher Paul as Director
12 November 2013
Appointed Sinclair, Helen Rachelle as Director
12 November 2013
Resigned Jeynes, Roger David as Director
12 November 2013
Resigned Powell, Christopher Charles as Director
29 November 2010
Resigned Brocklebank, Aubrey Thomas, Sir as Director
21 April 2010
Appointed Cunningham, Harold Michael Clunie as Director
23 October 2003
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
23 October 2003
Appointed Whitehouse, Grant Leslie as Secretary
10 June 2002
Resigned Capita Sinclair Henderson Limited as Corporate Secretary
10 June 2002
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
8 November 2000
Appointed Jeynes, Roger David as Director
8 November 2000
1 March 1999
Appointed Capita Sinclair Henderson Limited as Corporate Secretary
28 February 1999
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
13 February 1996
Appointed Powell, Christopher Charles as Director
13 February 1996
Appointed Goldsmith, Stuart Andrew as Director
19 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 January 1996
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
19 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1996
19 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1996
Appointed Brocklebank, Aubrey Thomas, Sir as Director
19 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Foresight Ventures VCT PLC This company
Cadbury House Holdings Limited Owns 25–50% of shares
Cadbury House Limited Owns 75–100% of shares
Cadbury House Hotel and Country Club Limited Owns 75–100% of shares
The Club Limited Owns 75–100% of shares (as a firm)
Cadbury House Rooms Limited Owns 25–50% of shares
Doneloans Limited Owns 25–50% of shares
Virtual Class Ltd Holds 25–50% of voting rights

Filings 621

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of capital following an allotment of shares
28 October 2026Resolutions
23 September 2026Purchase of own shares
23 September 2026Cancellation of shares by a PLC
23 September 2026Full accounts31 March 2026
Show all 621 filings

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